Public Buildings Authority

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:03
2. 2 Roll Call ▶ jump to 0:04
3. 3 Notice of the meeting was properly posted on March 29, 2024. ▶ jump to 0:20
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 March 27, 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. 2024-1121 approve Pass ▶ jump to 0:34
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. 2024-1122 approve Pass ▶ jump to 0:41
9. 9 Departmental Items
10. 3. Discussion and possible action regarding Resolution 2024-1231: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $50,805.98. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1231 receive Pass ▶ jump to 1:41
11. 4. Discussion and possible action regarding Resolution 2024-1232: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $134,376.89. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1232
12. 3. Discussion and possible action regarding Resolution 2024-1231: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $50,805.98. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1231 approve Pass ▶ jump to 2:04
13. 5. Discussion and possible action regarding Resolution 2024-1233: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $39,100.00. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1233
14. 6. Discussion and possible action regarding Resolution 2024-1234: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $30,000. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1234
15. 7. Discussion and possible action regarding Resolution 2024-1236: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $94,766.78. To appropriate miscellaneous receipts for the month of February, 2024. 2024-1236
16. 15 No Citizen Participation
17. 16 No Board Comments
18. 17 No New Business
19. 18 Adjourn adjourn Pass ▶ jump to 2:18