OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:10 a.m.

February 1, 2017

320 Robert S. Kerr, Room 204

Oklahoma City, OK

 

 

1.               Call to order.

 

2.               Notice of the meeting was posted Monday, January 30, 2017.

 

3.               Approve the minutes of the meeting of Wednesday, January 25, 2017.

 

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

 

Contract No. 5994 One (1) space at $90.00 per month for Matthew Porter.

 

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

 

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 9:10 a.m., Wednesday, February 8, 2017.

 

NAME OF PERSON REPORTING:   David B. Hooten, County Clerk

 

TITLE:   SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  David B. Hooten, by:                                                                                                  

County Clerk Deputy and Director of Clerks of the Board