Public Buildings Authority

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on February 13, 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 February 5, 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. 2024-0446 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. 2024-0447 approve Pass ▶ jump to 0:41
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the use of the Election Board parking lot, located at 4201 N. Lincoln, for the Infant Crisis Center on June 8, 2024. This item is requested by Keith Monroe, Director of Facilities Management. 2024-0434 approve Pass ▶ jump to 0:50
11. 4. Discussion and possible action regarding Resolution 2024-0435: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $379,343.65. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0435 approve Pass ▶ jump to 1:28
12. 5. PBA report of fees for January 2024 2024-0454 receive Pass ▶ jump to 1:41
13. 13 No Citizen Participation
14. 14 No Board Comments
15. 15 No New Business
16. 16 Adjourn adjourn Pass ▶ jump to 1:50