9:15 a.m.
Monday, February 4, 2013
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, January 31, 2013.
3. Approve the minutes of the meeting of Wednesday, January 30, 2013.
4. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ending December 31, 2012, and 2011, as compiled by Landreth & Associates, CPA s, P.C. Requested by Shelley Goodknight, Administrator, Board of County Commissioners. (Document Received)
5. 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. 1369 for Twelve (12) parking spaces at $90.00 per space per month for Leadership Square Realty Investors, LLC.
6.
Approve all claims,
list available for inspection in the office of the
7. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
8. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, February 13, 2013.
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