Public Buildings Authority
BOCC Meeting Room 204
Agenda — 16 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on July 8, 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 July 1, 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 to allow the Oklahoma Democratic Legislative Caucus to use the Executive Board Room at 4205 N Lincoln Blvd, Oklahoma City, OK 73105 (ACOG) on July 16th between the hours of 10am to 2pm. Requested by Commissioner Jason Lowe, Trustee.
- 4. Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $167,087.95 (PO #20250004) to Super Roofs, Inc. for pay app FINAL on the Social Services Building roof replacement project. Requested by Keith Monroe, Director of Facilities Management.
- 5. Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $457,304.82 (PO#20250002) to Lingo Construction Services, Inc. for pay app 3 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management.
- 13 No Citizen Participation
- 14 Board Comments
- 15 No New Business
- 16 Adjourn