OKLAHOMA COUNTY PUBLIC BUILDINGS
AUTHORITY
9:10 a.m.
December 10, 2014
320
Robert S. Kerr, Room 103
Oklahoma City, OK
1. Call to order.
2. Notice of the meeting was posted Friday, December 5, 2014.
3. Approve the minutes of the meeting of Monday, December 1, 2014.
4. Discussion and possible action to approve 2015 Oklahoma County Public Buildings Authority Amended Schedule of Regular Meetings. Requested by Carolynn Caudill, Oklahoma County Clerk. (Document Received)
5. Receive Report of Fees for November, 2014. (Document Received)
Investors Capital Building $29,146.80
Lincoln Building $47,264.27
Total Receipts $76,411.07
6. 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. 1672 One (1) space at $90.00 per month for Ryan Graham.
Contract No. 1435 Ten (10) spaces at $90.00 each per month for Tapstone Energy.
Contract No. 1733 One (1) space at $90.00 per month for Earnest Wad Childers II.
Contract No. 1719 Two (2) spaces at $90.00 each per month for James W Todd.
Contract No. 1483 One (1) space at $90.00 per month for Robert C. McCarty.
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, December 17, 2014.
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