Public Buildings Authority

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on September 23, 2025. ▶ jump to 0:39
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 September 17, 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. 2025-3756 approve Pass ▶ jump to 0:46
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 Oklahoma County Accounts Payable Department, Office of the County Clerk. 2025-3757 approve Pass ▶ jump to 0:54
9. 9 Departmental Items
10. 3. Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $488,385.53(PO#20250002) to Lingo Construction Services for pay app 6 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management. 2025-3752 approve Pass ▶ jump to 1:05
11. 11 No Citizen Participation
12. 12 Board Comments
13. 13 No New Business
14. 14 Adjourn adjourn Pass ▶ jump to 1:19