OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

June 1, 2016

320 Robert S. Kerr, Room 204

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, May 26, 2016.

3. Approve the minutes of the meeting of Wednesday, May 25, 2016.

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. (Document Received)

Melanie Bradford dba Melanie Johnson Bail Bonds, for the lease of approximately 477 sq. ft., 5th floor, Suite No. 504 for the sum of $449.97 per month, commencing July 1, 2016, and ending June 30, 2017. (Document Received)

Jerry Jones, Attorney at Law, for the lease of approximately 589 sq. ft., 1st floor, Suite No. 108 for the sum of $555.62 per month, commencing July 1, 2016, and ending June 30, 2017. (Document Received)

Morton Clark dba Red Dirt Bail Bonds, for the lease of approximately 277 sq. ft., 2nd floor, Suite No. 203 for the sum of $261.30 per month, commencing July 1, 2016, and ending June 30, 2017. (Document Received)

Mike Smith, Attorney at Law, for the lease of approximately 240 sq. ft., 4th floor, Suite No. 408A/B for the sum of $226.40 per month, commencing July 1, 2016, and ending June 30, 2017. (Document Received)

Dwight Birdwell, Attorney at Law, for the lease of approximately 2293 sq. ft., 2nd floor, Suite No. 200 for the sum of $1,960.51per month, commencing July 1, 2016, and ending June 30, 2017. (Document Received)

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

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, June 8, 2016.

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