OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

July 22, 2015

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, July 17, 2015.

3. Approve the minutes of the meeting of Wednesday, July 15, 2015.

4. Discussion and possible action to approve Resolution No.___________ designating Kelli Green as Requisitioning Officer for the 7030-400 PBA Lincoln Property. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)

5. 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. 1603 One (1) space at $90.00 per month for Sreedhar Nagandla.

Contract No. 1601 One (1) space at $90.00 per month for Ashley Reeves.

Contract No. 1796 One (1) space at $90.00 per month for Matt Valles.

Contract No. 5228 One (1) space at $90.00 per month for Jessica McCoy.

Contract No. 1423 One (1) space at $90.00 per month for Lauren Johnson.

6. Receive Report of Fees for June, 2015. (Document Received)

Metro Parking

8601 Parking Fees $284,874.70

8602 Parking Card Deposit $ 728.00

7. Discussion and possible action on Resolution PBA 2-16: Carry-over appropriations from PBA-Lincoln Building 2803 in the total amount of $428,594.25. Transfer is to move funds from fiscal year 2014-15 to the new fiscal year 2015-16. (Document Received)

8. Discussion and possible action on Resolution PBA 3-16: Carry-over appropriations from PBA-Metro Parking Garage 3300 in the amount of $32,848.33. Transfer is to move fund from fiscal year 2014-15 to the new fiscal year 2015-16. (Document Received)

9. Discussion and possible action on Resolution PBA 4-16: Carry-over appropriations from PBA-Investor s Capital Building 3400 in the amount of $351,243.50. Transfer is to move fund from fiscal year 2014-15 to the new fiscal year 2015-16. (Document Received)

10. Discussion and possible action on Resolution PBA 5-16: Carry-over appropriations from PBA-Krowse Center 3800 in the amount of $68,736.80. Transfer is to move fund from fiscal year 2014-15 to the new fiscal year 2015-16. (Document Received)

11. Discussion and possible action on Resolution PBA 6-16: Cash fund appropriations for PBA-Lincoln Building 2803 in the amount of $23,000.00 to appropriate receipts from the month of June, 2015. (Document Received)

12. Discussion and possible action on Resolution PBA 7-16: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $32,500.00 to appropriate receipts from the month of June, 2015. (Document Received)

13. Discussion and possible action on Resolution PBA 8-16: Cash fund appropriations for PBA-Investor s Capital Building 3400 in the amount of $28,000.00 to appropriate receipts from the month of June, 2015. (Document Received)

14. Discussion and possible action on Resolution PBA 9-16: Cash fund appropriations for PBA-Krowse Center 3800 in the amount of $53,000.00 to appropriate receipts from the month of June, 2015. (Document Received)

15. Discussion and possible action on Resolution PBA 10-16: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $102,771.00 to appropriate receipts from the month of June, 2015. (Document Received)

16. Discussion and possible action on Resolution PBA 11-16: Cash fund appropriations for PBA-Reserve 3700 in the amount of $215,855.19 to appropriate receipts from the month of June, 2015. (Document Received)

17. Discussion and possible action on Resolution PBA 54-15: Transfer of appropriations for PBA-Reserve 7030-3300 in the amount of $164.91 from Travel to Benefits. Transfer is necessary to cover Benefit cost for June, 2015 payroll. (Document Received.)

18. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)

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

20. 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.

21. Adjourn at __________ until 9:10 a.m., Wednesday, July 29, 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