Regular Meeting Agenda
Wednesday, August 27, 2008
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, August 22, 2008.
3. Approve the minutes of the meeting of August 20 2008.
4. Approve
all claims,
list available for inspection in the office of the
5. Receive Report of Fees for the month of July 2008: (Document Received)
8601 Parking Fees $174,837.30
8602 Parking Card Deposit $ 394.00
6. Discussion
and possible action for approval of Lease Agreements between the Oklahoma
Public Buildings Authority and the following for lease of space in the
Investor’s
Community Sentencing for the lease of approximately 4595 sq. ft. on Floor 3, Suite No. 300, No. 303, No. 304, No. 305 and No. 306, for the sum of $3063.33 per month, commencing July 1, 2008, and ending June 30, 2009.
7. Discussion and possible action for approval of the following Metro Parking Contract between the Oklahoma County Public Buildings Authority and the following: (Documents Received)
Contract No. 00361: 1 space @ $96.00 per month – Robert Dudley
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:30 a.m., Tuesday, September 2, 2008.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn Caudill, by:
County Clerk Deputy and Director of Clerks of the Board