OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:10 a.m.

Monday, February 3, 2014

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, January 30, 2014.

3. Approve the minutes of the meeting of Wednesday, January 29, 2014.

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. 5495 One (1) space at $90.00 per month for Jennifer Craven.

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 12, 2014.

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