OKLAHOMA COUNTY PUBLIC BUILDINGS
AUTHORITY
9:10 a.m.
Wednesday, February 19, 2014
320
Robert S. Kerr, Room 103
Oklahoma City, OK
1. Call to order.
2. Notice of the meeting was posted Friday, February 14, 2014.
3. Approve the minutes of the meeting of Wednesday, February 12, 2014.
4. Receive Report of Fees for January, 2014. (Document Received)
Investors Capital Building $ 43,882.26
Lincoln
Building $ 66,012.92
Total
Receipts $109,895.18
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. 1712 One (1) space at $90.00 per month for Staplegun Desig Inc.
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 26, 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