Public Buildings Authority
BOCC Meeting Room 204
Agenda — 17 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on May 21, 2024.
- 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 May 15, 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.
- 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 201.
- 3. Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board.
- 10 Departmental Items
- 4. Metro report of fees for April 2024
- 5. PBA report of fees for April 2024
- 6. Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management. Contract #2243, One (1) space @ $91.00 per parking space per month for Deborah Day. Contract #2246, One (1) space @ $91.00 per parking space per month for Hailey Foust. Contract #3678, One (400) spaces @ $91.00 per parking space per month for OG&E. Contract #3678, One (60) spaces @ $84.45 per parking space per month for OG&E.
- 14 No Citizen Participation
- 15 No Board Comments
- 16 No New Business
- 17 Adjourn