Public Buildings Authority
BOCC Meeting Room 204
Agenda — 15 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 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, or striking the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of the meeting of June 10, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority.
- 7 Recurring Items
- 2. Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Department, Office of the County Clerk.
- 9 Departmental Items
- 3. Discussion and possible action regarding the Financial Statements and Independent Auditors Report of the Public Building Authority for the fiscal years ending June 30, 2025, conducted by DWG, Inc. Requested by Keith Monroe, Director of Facilities Management.
- 4. Discussion & possible action regarding entering into an agreement with Municipal Employees Credit Union to place an ATM in the vestibule of the Krowse Building's main lobby. Requested by Tommie Johnson III, Oklahoma County Sheriff.
- 12 No Citizen Participation
- 13 Board Comments
- 14 No New Business
- 15 Adjourn