OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

February 1, 2016

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, January 28, 2016.

3. Approve the minutes of the meeting of Wednesday, January 27, 2016.

4. Discussion and possible action to approve Resolution No.___________ disposing of equipment from the inventory of the Investor s Capital Building. These items are broken or obsolete, and are too costly to repair, and with the requested disposal will be junked in accordance with the provisions set forth in Title 19 Section 421. (Document Received)

One (1) Motorola Radio, c/n TB602-00101, s/n 749TOJ3269, acquired 07/22/2003 from Lawton Communications, 6210 nw Oak, Lawton, OK 73505 for $620.75

One (1) Motorola Radio, c/n TB602-00102, s/n AAH385DH9DU6AN, acquired 06/30/2009 from Lawton Communications, 6210 NW Oak, Lawton, OK 73505 for $718.91

5. Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)

Contract No. 1742 One (1) space at $90.00 per month for Jennifer Edward.

Contract No. 1837 One (1) space at $90.00 per month for Atira Sweatt.

6. Discussion and possible action on Resolution PBA 39-16: Transfer of appropriations from PBA-Reserve 445 M&O to PBA- ICB 420 M&O in the amount of $10,000.00. Transfer is necessary for routine operating expenses. (Document Received)

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

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 9:10 a.m., Wednesday, February 10, 2016.

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