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Public Buildings Authority

May 8, 2024 ·9:10 AM Final

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 May 7, 2024. ▶ jump to 0:45
  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 May 1, 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. 2024-2213 approve Pass ▶ jump to 1:19
  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. 2024-2214 approve Pass ▶ jump to 1:37
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding the use of the parking lot at 4201 N. Lincoln for the Major Taylor Cycling Club of Oklahoma, Inc on June 29, 2024, from 7am to 12pm. This item is requested by Keith Monroe, Director of Facilities. 2024-2208 approve Pass ▶ jump to 2:17
  11. 11 Citizen Participation ▶ jump to 2:25
  12. 12 No Board Comments ▶ jump to 2:34
  13. 13 No New Business
  14. 14 Adjourn adjourn Pass ▶ jump to 2:50