OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

December 30, 2009

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Wednesday, December 23, 2009.

 

3.                  Approve the minutes of the meetings of December 23, 2009.

 

4.         Receive Report of Fees for the month of November, 2009:  (Document Received)

 

                        PBA

                        Investors Capital Building          $  27,138.20

                        Lincoln Building                        $  24,542.41

                        Total Receipts                          $  51,680.61

 

 

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

 

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., Monday, January 4, 2010.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ญญญญญญญญญญ        ญ 

County Clerk Deputy and Director of Clerks of the Board