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Public Buildings Authority

December 3, 2025 ·10:05 AM Final ·Special

BOCC Meeting Room 204

Agenda — 13 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on December 1, 2025. ▶ jump to 0:09
  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 November 19, 2025 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. 2025-4590 approve Pass ▶ jump to 0:39
  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. 2025-4591 approve Pass ▶ jump to 0:45
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding a policy to allow county departments to pre-purchase daily parking tickets in the South Garage (Metro 1) for their visitors. This item is requested by Keith Monroe, Director of Facilities Management 2025-4592 approve Pass ▶ jump to 1:52
  11. 11 No Citizen Participation ▶ jump to 1:54
  12. 12 Board Comments ▶ jump to 1:55
  13. 13 Adjourn approve Pass ▶ jump to 1:59