OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:30 a.m.

Wednesday, May 28, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, May 23, 2008.

3. Approve the minutes of the meeting of May 21, 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. 4184: 1 space @ $90.00 per month – Billy Dismuke

Contract No. 00400: 1 space @ $90.00 per month – Oklahoma Department of Corrections-Community Sentencing

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

Metro Parking

8601 Parking Fees $173,625.47

8602 Parking Card Deposit $ 230.50

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., Monday, June 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