9:15 a.m.
December 16, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, December 11, 2009.
3. Approve the minutes of the meetings of Wednesday, December 09, 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. 00944 One (1) space at $90.00 per month for Roger Ryan
Contract No. 00940 One (1) space at $90.00 per month for First Maintenance.
Contract No. 07765 One (1) space at $90.00 per month for Rachel Hall.
Contract No. 00945 One (1) space at $90.00 per month for Sidney Glenn.
Contract No. 04662 One (1) space at $90.00 per month for Community Sentencing
Contract No. 00946 Two (2) spaces at $90.00 per month for Quibids.
Contract No. 07766 One (1) space at $90.00 per month for Clay Evans.
5. Approve
all claims,
list available for inspection in the office of the
6. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
7. 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.
8. Adjourn at __________ until 9:15 a.m., Wednesday, December 23, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by: ญญญญญญญญญญ ญ
County Clerk Deputy and Director of Clerks of the Board