OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:30 a.m.

Wednesday, April 16, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, April 11, 2008.

 

3.                  Approve the minutes of the meeting of April 9, 2008.

 

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

 

5.         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. 4598:  1 space @ $90.00 per month – James McIntyre

 

                        Contract No. 4589:  1 space @ $90.00 per month – Oklahoma Policy Institute

 

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 9:30 a.m., Wednesday, April 23, 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