9:15 a.m.
Wednesday, February 13, 2013
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, February 8, 2013.
3. Approve the minutes of the meeting of Monday, February 4, 2013.
4. Discussion and possible action on Resolution PBA 26-13: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $104,506.92. To appropriate receipts for January 1, through January 31, 2013. (Document Received)
5. Discussion and possible action on Resolution PBA 27-13: Cash fund appropriations for PBA-Investors Capital Building 3400 in the amount of $278,819.92. To appropriate receipts for January 1, through January 31, 2013. (Document Received)
6. Discussion and possible action on Resolution PBA 28-13: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $132,092.92. To appropriate receipts for January 1, through January 31, 2013.
7. Discussion and possible action on Resolution PBA 29-13: Cash fund appropriations for PBA-Reserve 3700 in the amount of $29,655.81. To appropriate receipts for January 1, through January 31, 2013.
8.
Approve all claims,
list available for inspection in the office of the
9. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
10. 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.
11. Adjourn at __________ until 9:15 a.m., Wednesday, February 20, 2013.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy