9:15 a.m.
Wednesday, August 17 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, August 12, 2011
3. Approve the minutes of the meeting of Wednesday, August 10, 2011.
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 Mark Stephens, Director of Operations, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney. (Document Received)
Department of Corrections for the lease of approximately 1672 sq. ft. on Floor 3, Suite 301, for the sum of $1,114.67 per month, commencing July 1, 2011 and ending June 30, 2012.
5. 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. 4911 One (1) space at $90.00 per month for Jennifer Edwards.
Contract No. 4912 One (1) space at $90.00 per month for James Fischetti.
Contract No. 22-A One (1) space at $115.00 per month for Andrew Hutter.
6. Approve
all claims,
list available for inspection in the office of the
7. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
8. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, August 24, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board