9:15 a.m.
November 25, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, November 20, 2009.
3. Approve the minutes of the meetings of Wednesday, November 18, 2009.
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. 07758 Three (3) spaces at $90.00 per month for Park Harvey.
Contract No. 04688 Forty (40) spaces at $90.00 per month for OG&E Energy Corp.
5. Amending the Policy for Metro Parking to increase the fee from $20.00 to $35.00 for all insufficient checks received at Metro Parking. Requested by Lynn Lerret, Director, Metro Parking.
6. Receive Report of Fees for the month of October 2009: (Document Received)
Metro Parking
8601 Parking Fees $200,199.57
8602 Parking Card Deposit $ 594.00
7. Approve
all claims,
list available for inspection in the office of the
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. ง 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, December 2, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
ญญญญญญญญญญ ญ
County Clerk Deputy