OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Wednesday, August 25, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, August 20, 2010.

 

3.                  Approve the minutes of the meeting of Wednesday, August 18, 2010.

 

4.         Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority.  Requested by Lynn Lerret, Director, Metro Parking.  (Document Received)

 

Contract No. 00119 One (1) space at $90.00 per month for Rachel Nguyen.

Contract No. 4556 One (1) space at $90.00 per month for Tyler Hutton.

Contract No. 4692 One (1) space at $90.00 per month for Angela McGovern.

            Contract No. 44831 One (1) space at $90.00 per month for Maria Mazzara.

 

5.         Receive Report of Fees for the month of July, 2010:  (Document Received)

 

Metro Parking

8601 Parking Fees                   $ 218,772.17

8602 Parking Card Deposit      $     2,363.50

 

6.         Discussion and possible action for approval of Lease Agreement between the Oklahoma Public Buildings Authority and the following for lease of space in the Investor’s Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma.  Requested by Mark Stephens, Director of Operations, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney.  (Documents Received)

 

Chad Moody, Attorney at Law, for the lease of approximately 176 sq. ft. on the 4th Floor, Suite No. 410, for the sum of $146.67 per month, commencing September 1, 2010, and ending June 30, 2011.

 

7.         Approve all claims, list available for inspection in the office of the County Clerk, Room 201.  (Document Received)

 

8.         Citizen participation:  Any citizen wishing to address the Public Buildings Authority may do so at this time.

 

9.         New business:  In accordance with the Open Meeting Act, Title 25 O.S. § 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.

 

10.       Adjourn at __________ until 9:15 a.m., Wednesday, September 1, 2010.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ­­­­­­­­­­ ­ 

County Clerk Deputy and Director of Clerks of the Board