OKLAHOMA COUNTY PUBLIC BUILDINGS
AUTHORITY
9:10 a.m.
August 20, 2014
320
Robert S. Kerr, Room 103
Oklahoma City, OK
1. Call to order.
2. Notice of the meeting was posted Friday, August 15, 2014.
3. Approve the minutes of the meeting of Wednesday, August 13, 2014.
4.
Discussion and possible action for approval of the
following Metro Parking Contract with the Oklahoma County Public Buildings
Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document
Received)
Contract No. 1705 One (1) space at $90.00 per month for Kalina Webb.
5. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the period ended June 30, 2014 and 2013 compiled by Steve Landreth, CPA, P.L.L.C. (Document Received)
6. Discussion and possible action to authorize the Director of Property Management to discuss and negotiate a possible lease of office and shop space at the Krowse Center located at 2100 NE 37th, Oklahoma City, OK 73111, to the Oklahoma Department of Wildlife. Requested by Keith Monroe, Director, Facilities Management.
7. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:10 a.m., Wednesday, August 27, 2014.
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