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2019-084
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the 1-2-19 regular meeting. | | |
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2019-046
| 1 | 2. | | Departmental Items | Discussion and possible action to appoint a representative and alternate from each trustees office to the following committee:
PBA Advisory Committee
Requested by Carrie Blumert, Trustee, Oklahoma County District One | | |
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2019-070
| 1 | 3. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a potential claim against the State of Oklahoma and the Department of Wildlife Conservation for the payment of back due rent arising from the State’s rental of the Krowse Building from the Oklahoma County Public Buildings Authority, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
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2019-082
| 1 | 4. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a potential claim against the State of Oklahoma and the Department of Wildlife Conservation for the payment of back due rent arising from the State’s rental of the Krowse Building from the Oklahoma County Public Buildings Authority, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
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2019-096
| 1 | 5. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | | |
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