OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:30 a.m.

Wednesday, March 26, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, March 21, 2008.

3. Approve the minutes of the meeting of March 19, 2008.

4. Discussion and possible action for approval of lease agreements between Oklahoma County Public Building Authority and the following for lease of space in Investors Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Mark Stephens, Director of Operations, Facilities Management, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney. (Document Received)

Community Sentencing, for the lease of approximately 4,134 square feet on Floor 2, 3, and 5, Suites 208, 300, 303, 304, 306, and 502, for the sum of $2,756.66 per month, commencing April 1, 2008, and ending June 30, 2008.

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. § 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 9:30 a.m., Wednesday, April 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