OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:30 a.m.

December 26, 2007

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, December 21, 2007.

3. Approve the minutes of the meeting of December 19, 2007.

4. Receive Monthly Report of Fees for the month of November 2007: (Documents Received)

Investors Capital Building $41,516.99

Lincoln Building $67,092.84

5. Discussion and possible action regarding request by Chris Cox, tenant in Investors Capital Building. Requested by Mark Stephens, Director, Facilities Management. (Document Received)

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

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

8. 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.

9. Adjourn at __________ until 9:30 a.m., Wednesday, January 2, 2008.

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