Public Buildings Authority

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on April 14, 2026. ▶ jump to 1:08
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 April 8, 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. 2026-1334 approve Pass ▶ jump to 1:16
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. 2026-1335 approve Pass ▶ jump to 1:22
9. 9 Departmental Items
10. 3. Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $185,317.90 (PO#20250002) to Lingo Construction Services, Inc for pay app 12 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management 2026-1372 approve Pass ▶ jump to 1:53
11. 4. Discussion and possible action regarding Resolution 2026-1374: Cash fund appropriation for Public Building Lincoln Building 7030-400 in the amount not to exceed $63,544.34. To appropriate miscellaneous receipts for the month of March,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1374 approve Pass ▶ jump to 2:20
12. 5. Discussion and possible action regarding Resolution 2026-1376: Cash fund appropriation for Public Building Authority Metro Parking Garage 7030-410 in the amount not to exceed $155,000.00. To appropriate miscellaneous receipts for the month of March,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1376
13. 6. Discussion and possible action regarding Resolution 2026-1378: Cash fund appropriation for Public Building Authority Investors Capital Building 7030-420 in the amount not to exceed $30,000.00. To appropriate miscellaneous receipts for the month of March,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1378
14. 7. Discussion and possible action regarding Resolution 2026-1379: Cash fund appropriation for Public Building Authority Social Services 7030-425 in the amount not to exceed $30,000.00. To appropriate miscellaneous receipts for the month of March,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1379
15. 8. Discussion and possible action regarding Resolution 2026-1380: Cash fund appropriation for Public Building Authority Krowse Center 7030-430 in the amount not to exceed $85,000.00. To appropriate miscellaneous receipts for the month of March,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1380
16. 16 No Citizen Participation ▶ jump to 2:24
17. 17 Board Comments
18. 18 No New Business
19. 19 Adjourn adjourn Pass ▶ jump to 2:31