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2022-2413
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of June 6, 2022 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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2022-2414
| 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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2022-2400
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the lease agreement between Michael Brogan, Attorney at Law and Public Building Authority for lease space in the Investors Capital Building, 217 N. Harvey. the lease begins on July 1, 2022 and ends June 30, 2023. | approve | Pass |
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2022-2401
| 1 | 4. | | Departmental Items | Discussion and possible action regarding lease agreement between Jerry Freeland dba Wedding Chapel and Public Building Authority for lease space in the Investors Capital Building, 217 N. Harvey. The lease begins on July 1, 2022 and ends on June 30, 2023. | approve | Pass |
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2022-2402
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the lease agreement between Michael C. Washington, Attorney at Law and Public Building Authority for lease space in the Investors Capital Building, 217 N. Harvey. The lease begins on July 1, 2022 and ends on June 30, 2023. | approve | Pass |
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2022-2542
| 1 | 6. | | Departmental Items | PBA Monthly Report of Fees for the month of May 2022 | receive | Pass |
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2022-2543
| 1 | 7. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of May 2022 | receive | Pass |
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2022-2547
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2022-2547: Cash fund appropriation for Public Building Authority-Reserve 7030-445 Operation account in an amount not to exceed $254,169.79. To appropriate miscellaneous receipts for the month of May, 2022. | approve | Pass |
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2022-2548
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2022-2548: Cash fund appropriation for Public Building Authority-Lincoln Building 7030-400 Salary account in an amount not to exceed $2,500.00. To appropriate miscellaneous receipts for the month of May, 2022. | approve | Pass |
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2022-2706
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #2063. One (1) parking space @ $90.00 per parking space per month for Jeriah Steward.
Contract #2064. One (1) parking space @ $90.00 per parking space per month for Larry Slaff.
Contract #2065. One (1) parking space @ $90.00 per parking space per month for Djuana Lira.
Contract #3924. One (1) parking space @ $90.00 per parking space per month for Zachary Rhodes. | approve | Pass |
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2022-2735
| 1 | 11. | | Departmental Items | Discussion and possible action regarding to cancel a construction contract for the ICB exterior building envelope project number ICB-2018.1 in the amount of $1,802,000 together with Performance Bonds, Payment Bonds, Maintenance Bonds, and Insurance between the Public Building Authority and Landmark Construction Group LLC. | approve | Pass |
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2022-2743
| 1 | 12. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, January through April 2022 and 2021, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C | approve | Pass |
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2022-2739
| 1 | 13. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action concerning the exterior envelope of the Investors Capital Building, and where on advice of its attorney, the Public Buildings Authority 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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2022-2739
| 1 | 14. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action concerning the exterior envelope of the Investors Capital Building, and where on advice of its attorney, the Public Buildings Authority 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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