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Public Buildings Authority

June 1, 2026 ·9:05 AM Final

BOCC Meeting Room 204

Agenda — 15 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on May 29, 2026.
  4. 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. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of the meeting of May 27, 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. 2026-2335 approve Pass ▶ jump to 0:18
  7. 7 Recurring Items
  8. 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. 2026-2336 approve Pass ▶ jump to 0:43
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $174,138.79 (PO#20250002) to Lingo Construction Services, Inc for pay app 14 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management 2026-2314 approve Pass ▶ jump to 1:07
  11. 4. Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Markita Shaw-Epps for the purpose of a Family Reunion on Saturday, June 20th, 2026, from 11 am - 7 pm. Requested by Keith Monroe, Director of Facilities Management. 2026-2349 approve Pass ▶ jump to 1:24
  12. 12 No Citizen Participation
  13. 13 Board Comments
  14. 14 No New Business
  15. 15 Adjourn adjourn Pass ▶ jump to 1:38