OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:10 a.m.

March 2, 2015

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, February 26, 2015.

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

4. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended October 31, 2014 and 2013, compiled by Steve Landreth, CPA, P.L.L.C. (Document Received)

5. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended November 30, 2014 and 2013, compiled by Steve Landreth, CPA, P.L.L.C. (Document Received)

6. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended December 31, 2014 and 2013, compiled by Steve Landreth, CPA, P.L.L.C. (Document Received)

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 9:10 a.m., Wednesday, March 11, 2015.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy