9:10 a.m.
February 22, 2017
320
Robert S. Kerr, Room 204
1. Call to order.
2. Notice of the meeting was posted Friday, February 17, 2017.
3. Approve the minutes of the meeting of Wednesday, February 15, 2017.
4. Discussion and possible action for
approval of Lease Agreement 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. (Documents Received)
Tracy
Halley-Terrell, dba A-Absolute Bail Bonds, for the lease of approximately
340 sq. ft., 3rd floor, suite No. 302/302A for the sum of $320.73 per month,
commencing March 1, 2017, and ending June 30, 2017.
5. Approve all claims,
list available for inspection in the office of the
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, March 1, 2017.
NAME OF PERSON REPORTING: David B. Hooten, County Clerk
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: David
B. Hooten, by:
County Clerk Deputy