OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:30 a.m.

Wednesday, October 15, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, October 10, 2008.

 

3.                  Approve the minutes of the meeting of October 08, 2008 and meeting of October 10, 2008.

 

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

 

5.         Discussion and possible action for approval of a Lease Agreement between the Oklahoma Public Buildings Authority and the following for lease of space in the Investor’s 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.  (Documents Received)

 

Monica Richardson Gaddis dab, All Star Bail Bond, for the lease of approximately 739 sq. ft. on Floor 4, Suites #406/407/410/413, for the sum of $615.84 per month, commencing July 1, 2008, and ending June 30, 2009.

 

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, October 22, 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