OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

August 10, 2016

320 Robert S. Kerr, Room 204

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, August 5, 2016.

3. Approve the minutes of the meeting of Monday, August 1, 2016.

4. Discussion and possible action on Resolution PBA 9-17: Cash fund appropriation for PBA-Metro Parking Garage Fund 70395410 in the amount of $2,700.00. This is to appropriate receipts for the month of June, 2016. (Document Received)

5. Discussion and possible action on Resolution PBA 10-17: Cash fund appropriations for PBA-Debt Service Fund 70395440 in the amount of $102,183.50. This is to appropriate receipts for the month of June, 2016. (Document Received)

6. Discussion and possible action on Resolution PBA 11-17: Cash fund appropriation for PBA-Reserve Fund 70395445 in the amount of $321,946.14. This is to appropriate receipts for the month of June, 2016. (Document Received)

7. Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)

Contract No. 1857 One (1) space at $90.00 per month for J David Ogle.

Contract No. 6119 One (1) space at $90.00 per month for Mena Samara.

Contract No. 1375 One (1) space at $90.00 per month for Monica Yousefzadeh.

Contract No. 1252 One (1) space at $90.00 per month for Lucy A. Herrin.

Contract No. 1516 One (1) space at $90.00 per month for Ciera Lilly.

Contract No. 6107 One (1) space at $90.00 per month for Amanda Johnson.

Contract No. 1858 One (1) space at $90.00 per month for Alan Disbrow.

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: 10 a.m., Wednesday, August 17, 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