OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:10 a.m.

December 2, 2015

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Wednesday, November 25, 2015.

3. Approve the minutes of the meeting of Wednesday, November 25, 2015.

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, Metro Parking Garage. (Document Received)

Contract No. 1782 One (1) space at $90.00 per month for Celeste England.

Contract No. 1826 One (1) space at $90.00 per month for Carolyn Ford Bates.

5. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.

6. 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.

7. Adjourn at __________ until 9:10 a.m., Wednesday, December 9, 2015.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy