OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:10 a.m.

February 24, 2016

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, February 19, 2016.

 

3.                  Approve the minutes of the meeting of Wednesday, February 17, 2016.

 

4.         Receive Report of Fees for January, 2016. (Document Received)

 

Metro Parking

8601 Parking Fees                               $257,806.17

8602 Parking Card Deposit                $       689.00

 

5.         Discussion and possible action on Resolution PBA 40-16: Cash fund appropriations for PBA-Lincoln Building 400 in the amount of $61,275.00. To appropriate receipts from the month of January, 2016. (Document Received)

 

6.         Discussion and possible action on Resolution PBA 41-16: Cash fund appropriations for PBA-Metro Parking 410 in the amount of $63,162.50. To appropriate receipts from the month of January, 2016. (Document Received)

 

7.         Discussion and possible action on Resolution PBA 42-16: Cash fund appropriations for PBA-ICB 432 in the amount of $89,200.00. To appropriate receipts from the month of January, 2016. (Document Received)

 

8.         Discussion and possible action on Resolution PBA 43-16: Cash fund appropriations for PBA-Krowse Center 430 in the amount of $25,000.00. To appropriate receipts from the month of January, 2016. (Document Received)

 

9.         Discussion and possible action on Resolution PBA 44-16: Cash fund appropriations for PBA-Debt Service 440 in the amount of $102,860.00. To appropriate receipts from the month of January, 2016. (Document Received)

 

10.       Approve all claims, list available for inspection in the office of the County Clerk, Room 201.   (Document Received)

 

11.       Citizen participation:  Any citizen wishing to address the Public Buildings Authority may do so at this time.

 

12.       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.

 

13.       Adjourn at __________ until 9:10 a.m., Wednesday, March 2, 2016.

 

NAME OF PERSON REPORTING:   Carolynn Caudill, County Clerk

 

TITLE:   SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                                   

County Clerk Deputy