OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:30 a.m.

January 30, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, January 25, 2008.

 

3.                  Approve the minutes of the meeting of January 23, 2008.

 

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

 

                        Metro Parking

                                    8601 Parking Fees                               $192,606.76

                                    8602 Parking Card Deposit                  $       656.00

 

5.         Discussion and possible action for approval of Resolution PBA 33-08:  Cash fund appropriations for PBA-Lincoln Building 7030-2803 in the amount of $20,000.00 to appropriate receipts for December 1 through December 31, 2007.  (Document Received)

 

6.         Discussion and possible action for approval of Resolution PBA 34-08:  Cash fund appropriation for PBA-Metro Parking 7030-3300 in the amount of $22,500.00 to appropriate receipts for December 1 through December 31, 2007.  (Document Received)

 

7.         Discussion and possible action for approval of Resolution PBA 35-08:  Cash fund appropriation for PBA-Investors Capital Building 7030-3400 in the amount of $26,805.72 to appropriate receipts for December 1 through December 31, 2007.  (Document Received)

 

8.         Discussion and possible action for approval of Resolution PBA 36-08:  Cash fund appropriation for PBA Enterprise Fund 7030 – Debt Service 3600 in the amount of $142,488.75 to appropriate receipts for December 1 through December 31, 2007.  (Document Received)

 

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

 

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

 

11.       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.

 

12.       Adjourn at __________ until 9:30 a.m., Monday, February 4, 2008.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  ญญญญCarolynn Caudill, by:                                                                                     ญญญญญญญญญญ        ญ 

                                                               County Clerk Deputy and Director of Clerks of the Board