OKLAHOMA COUNTY PUBLIC BUILDINGS
AUTHORITY
9:10 a.m.
February 26, 2014
320
Robert S. Kerr, Room 103
Oklahoma City, OK
1. Call to order.
2. Notice of the meeting was posted Friday, February 21, 2014.
3. Approve the minutes of the meeting of Wednesday, February 19, 2014.
4. Discussion and possible action to approve Resolution No. ________, accepting Oklahoma County Project No. E-2011-B, Structural Repairs of the Metro Parking Garage-Phase 2, as being satisfactorily complete and final payment has been made. Requested by Keith Monroe, Property Director, Metro Parking. (Document Received)
5. Discussion and possible action to approve Title Sheet for Oklahoma County Project E-2011-B, Structural Repairs to the Metro Parking Garage, Phase 3. Requested by Keith Monroe, Property Director, Metro Parking. (Document can be reviewed in room 203)
6. Receive Report of Fees for January, 2014. (Document Received)
8601 Parking Fees $256,201.81
8602Parking Card Deposit $ 1,326.50
7. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:10 a.m., Monday, March 3, 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