OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:15 a.m.

Wednesday, August 14, 2013

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, August 9, 2013.

3. Approve the minutes of the meeting of Monday, August 5, 2013.

4. 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. 5332 one (1) space at $90.00 per month for Shayla Washington.

Contract No. 5388 two (2) spaces at $90.00 each per month for Chavers & Guhl.

Contract No. 1607 one (1) space at $90.00 per month for Robert Sisson.

Contract No. 1608 one (1) space at $90.00 per month for Cesar Armena.

5. Discussion and possible action to approve Resolution PBA 7-14: Cash fund appropriation for PBA-Lincoln Building Fund 7030-2803 in the amount of $37,338.79. To appropriate receipts for July 1 through July 31, 2013. (Document Received)

6. Discussion and possible action to approve Resolution PBA 8-14: Cash fund appropriation for PBA-Metro Parking Garage 7030-3300 in the amount of $84,901.90. To appropriate receipts for July 1 through July 31, 2013. (Document Received)

7. Discussion and possible action to approve Resolution PBA 9-14: Cash fund appropriation for PBA-Investor s Capital Bldg 7030-3400 in the amount of $11,277.87. To appropriate receipts for July 1 through July 31, 2013. (Document Received)

8. Discussion and possible action to approve Resolution PBA 10-14: Cash fund appropriation for PBA-Debt Service Fund 7030-3600 in the amount of $144,000.00. To appropriate receipts for July 1 through July 31, 2013. (Document Received)

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

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

11. 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.

12. Adjourn at __________ until 9:15 a.m., Wednesday, August 21, 2013.

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