9:10 a.m.
February 10, 2016
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, February 5, 2016.
3. Approve the minutes of the meeting of Monday, February 1, 2016.
4. 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 Capital Building, 217
North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Keith Monroe,
Director, Facilities Management, and approved as to form and legality by Aaron
Etherington, Assistant District Attorney.
(Document Received)
Morton
Clark dba Red Dirt Bail bonds, for the lease of approximately 277 sq. ft.,
2nd floor, Suite No. 203 for the sum of $257.61 per month, commencing February
11, 2016, and ending June 30, 2016. (Document Received)
Shelby
Dooley dba Bombshell Bail Bonds, for the lease of approximately 156 sq. ft., 4th floor, Suite No. 406
for the sum of $145.08 per month, commencing February 10, 2016, and ending June
30, 2016. (Document Received)
5. Receive Report of Fees for January, 2016. (Document Received)
Investors Capital Building $ 25,782.32
Lincoln Building $ 47,564.64
Krowse Center
Building $ 1,031.66
Total Receipts $ 74,378.62
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 9:10 a.m., Wednesday, February 17, 2016.
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