9:10 a.m.
August 16, 2017
320
Robert S. Kerr, Room 204
1. Call to order.
2. Notice of the meeting was posted Monday, August 14, 2017.
3. Approve the minutes of the meeting of Wednesday, August 9, 2017.
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.
(Documents Received)
Department
of Corrections, for the
lease of approximately 1,672 sq. ft., Suite No. 301 for the sum of $1,262.36
per month, commencing July 1, 2017, and ending June 30, 2018.
5. Approve all claims,
list available for inspection in the office of the
6. Citizen participation: Citizens may address the Board during
open meetings on any matter on the agenda. On any item not on the current
agenda, citizens may address the Board under the agenda item Citizen
Participation Please fill out a Citizen s Participation Request form
located outside the Board Meeting Room (Room 204) and give to the recording
secretary. Citizen Participation is for information purposes only and the Board
cannot discuss, take action or make any decisions on matters presented under
Citizens Participation. Citizens are requested to limit their comments to
five minutes.
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, August 23, 2017.
NAME OF PERSON REPORTING: David B. Hooten,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: David
B. Hooten, by:
County Clerk Deputy