9:15 a.m.
Wednesday, October 9, 2013
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, October 4, 2013.
3. Approve the minutes of the meeting of Wednesday, October 2, 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. 3529 one (1) space at $90.00 per month for Patricia Lewis.
Contract No. 7161 one (1) space at $90.00 per month for Lisa Hinkle.
Contract No. 5056 one (1) space at $90.00 per month for Armando Martinez.
Contract No. 5057 one (1) space at $90.00 per month for Van Hoose Construction.
Contract No. 5439 one (1) space at $90.00 per month for Nicholas Hermes.
5. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended August 31, 2013 and 2012 compiled by Steve Landreth, CPA, P.L.L.C. Requested by Shelley Goodknight, Administrator, Board of County Commissioners. (Document Received)
6. Discussion and possible action granting Langston University permission to fly the University s flag on Public Building Authority property located at 4201 N. Lincoln Blvd, Oklahoma City, Ok. Requested by Willa Johnson, Trustee.
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 9:15 a.m., Wednesday, October 16, 2013.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy