Public Buildings Authority

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on January 29, 2024. ▶ jump to 0:22
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 January 24, 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. 2024-0380 approve Pass ▶ jump to 0:32
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. 2024-0381 approve Pass ▶ jump to 0:40
9. 9 Departmental Items
10. 3. Discussion and possible action regarding appointment of Colton Murphy as an alternate to Public Buildings Authority as representative of District 3, to replace Dawn Cash. Requested by Commissioner Myles Davidson. 2024-0370 strike Pass ▶ jump to 0:55
11. 4. 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 #4223, One (1) space @ $91.00 per parking space per month for Emily Housley. 2024-0385 approve Pass ▶ jump to 1:09
12. 12 No Citizen Participation
13. 13 No Board Comments
14. 14 No New Business
15. 15 Adjourn adjourn Pass ▶ jump to 1:23