9:15 a.m.
Monday, December 2, 2013
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Wednesday, November 27, 2013.
3. Approve the minutes of the meeting of Wednesday, November 27, 2013.
4. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended October 31, 2013 and 2012 compiled by Steve Landreth, CPA, P.L.L.C.
5. Discussion and possible action to approve Oklahoma County Public Buildings Authority Schedule of Regular Meetings for Calendar Year 2014. Requested by Carolynn Caudill, Oklahoma County Clerk. (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, December 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