9:15 a.m.
Tuesday, September 3, 2013
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, August 29, 2013.
3. Approve the minutes of the meeting of Wednesday, August 28, 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, Facilities Management. (Document Received)
Contract No. 1614 one (1) space at $90.00 per month for Mark Spitzmiller.
5. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended July 31, 2013 and 2012 compiled by Steve Landreth, CPA, P.L.L.C. (Document Received)
6. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)
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 11, 2013.
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