Public Buildings Authority

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on August 30, 2024.
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 August 28, 2024 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. 2024-4167 approve Pass ▶ jump to 0:27
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 201. 2024-4168 approve Pass ▶ jump to 0:35
9. 9 Departmental Items
10. 3. Discussion and possible action to execute a construction contract between OG&E and PBA to construct an underground power supply to the Krowse facility. This item was requested by Keith Monroe , Director of Facilities Management. 2024-4143 approve Pass ▶ jump to 1:20
11. 11 No Citizen Participation ▶ jump to 1:23
12. 12 Board Comments ▶ jump to 1:24
13. 13 No New Business ▶ jump to 1:26
14. 14 Adjourn adjourn Pass ▶ jump to 1:59