OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:30 a.m.

Monday, August 4, 2008

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday July 31, 2008.

3. Approve the minutes of the meeting of July 30, 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 to receive the Insurance Binder for General Liability Insurance for the PBA Buildings, furnished through the Beckman Company. Requested by Dan Matthews, Director, Human Resources/Environment Health and Safety. (Document Received)

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

6. 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.

7. Adjourn at __________ until 9:30 a.m., Wednesday, August 13, 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