OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

May 4, 2015

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, April 30, 2015.

3. Approve the minutes of the meeting of Wednesday, April 29, 2015.

4. Discussion and possible action for approval of Lease Agreement between the Oklahoma Public Buildings Authority and the following for lease of space in the Investor s Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Keith Monroe, Director, Facilities Management, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received)

Thomas Hale, dba Hale Yes! Bail Bonds,for the lease of approximately 176 sq. ft., 4th floor, Suite No. 410 for the sum of $161.18 per month, commencing May 1, 2015, and ending June 30, 2015. (Document Received)

5. Discussion and possible action for approval of the following Metro Parking Contract with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)

Contract No. 1666 One (1) space at $90.00 per month for Christopher Duttweiler.

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 9:10 a.m., Wednesday, May 13, 2015.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy and Director of Clerks of the Board