OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:30 a.m.

Monday, June 2, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, May 29, 2008.

3. Approve the minutes of the meeting of May 28, 2008.

4. Discussion and possible action for approval of Resolution PBA 52-08: Transfer of appropriations from PBA-Investors Capital Building 7030-3400 in the amount of $50,000.00 to PBA-Debt Service 7030-3600. Transfer is necessary to encumber the upcoming Bond Payment. (Document Received)

5. Discussion and possible action for approval of Resolution PBA 53-08: Cash fund appropriation for PBA-Debt Service 7030-3600 in the amount of $227,928.85 to appropriate receipts for April 1, through April 30, 2008. (Document Received)

6. 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. 284: 1 space @ $90.00 per month – John Lingo

7. Discussion and possible action regarding Phase II of the Environmental Assessment for the Investor Capital Building. There is no cost to the County for the report. Requested by Stacey Trumbo, PE, County Engineer.

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

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

10. 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.

11. Adjourn at __________ until 9:30 a.m., Wednesday, June 11, 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