Public Buildings Authority
BOCC Meeting Room 204
Agenda — 14 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on September 30, 2025.
- 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 September 24, 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.
- 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 Oklahoma County Accounts Payable Department, Office of the County Clerk.
- 9 Departmental Items
- 3. Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between AVL Systems Design and the Public Buildings Authority for the Krowse Property - Emergency Ops Center AR064. This change order provides an upgraded audio & control processor. The parties agree there is no additional fee associated with this change order. Requested by Keith Monroe, Director of Facilities Management.
- 11 No Citizen Participation
- 12 Board Comments
- 13 No New Business
- 14 Adjourn