OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:10 a.m.

July 8, 2015

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Thursday, July 2, 2015.

3. Approve the minutes of the meeting of Wednesday, July 1, 2015 and the special minutes of Tuesday, June 30, 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)

Gisele Perryman, Attorney at Law, for the lease of approximately 128 sq. ft., 4th floor, Suite No. 412 for the sum of $119.04 per month, commencing July 1, 2015, and ending June 30, 2016. (Document Received)

Dwight Brothers, Attorney at Law, for the lease of approximately 2293 sq. ft., 2nd floor, Suite No. 200 for the sum of $1,931.85 per month, commencing July 1, 2015, and ending June 30, 2016. (Document Received)

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, July 15, 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