OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:30 a.m.

Wednesday, March 19, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, March 14, 2008.

 

3.                  Approve the minutes of the meeting of March 12, 2008.

 

4.         Discussion and possible action for approval of the following Metro Parking Contracts between the Oklahoma County Public Buildings Authority and the following:  (Documents Received)

 

                        Contract No. 00339:  1 space @ $90.00 per month – Oklahoma Policy Institute

                        Contract No. 00387:  1 space @ $90.00 per month – Oklahoma Policy Institute

 

5.         Receive Monthly Report of Fees for the month of February 2008:  (Documents Received)

 

                        Investors Capital Building          $45,914.99

                        Lincoln Building                        $41,028.00

 

6.         Discussion and possible action for approval of Resolution PBA 44-08:  Cash fund appropriations for PBA-Lincoln Building 7030-2803 in the amount of                 $15,223.00 to appropriate receipts for February 1, through February 29, 2008. (Document Received)

 

7.         Discussion and possible action for approval of Resolution PBA 45-08:  Cash fund appropriation for PBA-Metro Parking 7030-3300 in the amount of                 $67,250.00 to appropriate receipts for February 1,       through February 29, 2008. (Document Received)

 

8.         Discussion and possible action for approval of Resolution PBA 46-08:  Cash fund appropriation for PBA-Investors Capital Building 7030-3400 in the         amount of $29,249.85 to appropriate receipts for February 1, through February 29, 2008.  (Document Received)

 

9.         Discussion and possible action for approval of Resolution PBA 47-08:  Cash fund appropriation for PBA Enterprise Fund 7030 – Debt Service 3600 in the amount of $142,488.75 to appropriate receipts for February 1, through February 29, 2008.  (Document Received)

 

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

 

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

 

12.       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.

 

13.       Adjourn at __________ until 9:30 a.m., Wednesday, March 26, 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