9:15 a.m.
Wednesday, August 31 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, August 26, 2011.
3. Approve the minutes of the meeting of Wednesday, August 24, 2011.
4. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ending July 31, 2011 and 2010, as compiled by Landreth & Associates, CPA s, P.C. Requested by Bradford Holt, Administrator, Board of County Commissioners . (Document Received)
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. (Document Received)
Contract No. 4879 One (1) space at $90.00 per month for Melanie Freeman-Johnson.
Contract No. 00993 One (1) space at $90.00 per month for Denise Murphy.
Contract No. 00995 One (1) space at $90.00 per month for Robert Gorman.
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, September 7, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy