OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:15 a.m.

Wednesday, August 10, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, August 5, 2011.

3. Approve the minutes of the meeting of Monday, August 1, 2011.

4. Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Documents Received)

Contract No. 4904 One (1) space at $90.00 per month for Seth Hull.

Contract No. 4906 One (1) space at $90.00 per month for Amanda Hyatt.

Contract No. 4907 One (1) space at $90.00 per month for John White.

Contract No. 4908 One (1) space at $90.00 per month for Charles C. Samuels.

Contract No. 4909 One (1) space at $90.00 per month for Patricia Vonnita Croy

Contract No. 00075 One (1) space at $90.00 per month for Vilittia (Lynn) Nickelberry.

Contract No. 00994 One (1) space at $90.00 per month for Ashley Jordan Blankenship.

Contract No. 991 One (1) space at $90.00 per month for Charles Turpin.

Contract No. 7784 One (1) space at $90.00 per month for Alex Bearss.

5. Receive Report of Fees for 2011. (Document Received)

PBA- Month of July

Investors Capital Building $ 25,818.59

Lincoln Building $ 22,366.44

Total Receipts $ 48,185.03

6. Discussion and possible action on Resolution PBA 6-12: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $10,970.05. To appropriate receipts for July 1, through July 31, 2011. (Document Received)

7. Discussion and possible action on Resolution PBA 7-12: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $143,098.75. To appropriate receipts for July 1 through July 31, 2011. (Document Received)

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

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

10. 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.

11. Adjourn at __________ until 9:15 a.m., Wednesday, August 17, 2011.

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