Public Facilities Authority
Cleveland County Office Building
Agenda — 13 items
- 1 Meeting Called to Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on October 16, 2026.
- 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, striking or postponing the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding - Approve, Amend, or Modify the Minutes of the Special Meeting of September 28, 2026. Note that the Regular Meeting of September 22, 2026 was canceled.
- 7 Consent Items
- 2. Discussion and possible action regarding - Payment of the following estimated monthly invoices that will come due prior to the next regular meeting: 1)OG&E - $10,000.00 2)Northwest Control - $1,000.00 3)City of Norman - $1,000.00 4)American Elevator - $700.00 5)Spectrum Phone (formerly Cox) - $300.00 6)Spectrum Internet (formerly Cox) - $300.00 7)The Alarm Group - $100.00
- 3. Discussion and possible action regarding - Accept payments from the following: 1)Crossroads Youth & Family - $1.00 2)Charleston's - $833.33 3)Stockwell - $1,150.00 4)Tyler Broadcasting - $475.00 5)Service Oklahoma - $3,500.00 6)Office of Juvenile Affairs - $457.48 7)OIDS - $43,901.67
- 4. Discussion and possible action regarding - Payment of the following invoices: 1)Coffee Lawson & Fields - Invoice #3402 for $650.00 per contract for legal services. 2)Steve Owens Insurance Group - addition of Arvest building for $26,197.62.
- 5. Discussion and possible action regarding - Accept monthly deposit in the amount of $100,000.00 from Public Safety Sales Tax to Cleveland County Authority Revenue Fund at BandFirst for future debt service payment on the Cleveland County Public Facilities Authority Sales Tax Revenue Bond Series 2021 at the Alan J Counch Juvenile Service Center Project, OK Project #1070.
- 12 Board Member Statements and Announcements
- 13 Adjourn
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