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2021-10155
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of November 1, 2021 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2021-10156
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-10089
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10089: Cash fund appropriations for PBA 7030-420 ICB in the amount not to exceed $10,000.00 to appropriate miscellaneous receipts for October, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-10090
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10090: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $288,572.35 to appropriate miscellaneous receipts for October, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-10108
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, metro Parking Garage.
Contract No. 3790 One (1) space at $90.00 per parking space per month for David Gilbert
Contract No.1534 One (1) space at $90.00 per parking space per month for Jessica James
Contract No. 1645 One (1) space at $90.00 per parking space per month for Bridgette Hundon
Contract No. 1614 One (1) space at $90.00 per parking space per month for Andria Byrd | approve | Pass |
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2021-10122
| 1 | 6. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of October, 2021 | receive | Pass |
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2021-10124
| 1 | 7. | | Departmental Items | PBA Monthly Report of Fees for the month of October, 2021 | receive | Pass |
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2021-10198
| 1 | 8. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended August 31, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C | receive | Pass |
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2021-10199
| 1 | 9. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended September 30, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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