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2022-0065
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of December 7, 2021. | approve | Pass |
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2022-0121
| 1 | 12. | | Departmental Items | 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 pending investigation of cause and origin in the repair, removal or replacement of the exterior envelope of the Investors Capital Building. | recess | |
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2022-0129
| 1 | 13. | | Departmental Items | Action regarding confidential communications between public body and its attorney concerning a pending investigation of cause and origin in the repair, removal or replacement of the exterior envelope of the Investors Capital Building. | approve | Pass |
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2022-0131
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Delta Sigma Theta Sorority, Oklahoma City Alumnae chapter to use the Lincoln Building Event room on the attached dates. All meetings are held one Saturday a month. | approve | Pass |
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2022-0066
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the Investor’s Capital Building- Exterior Building Envelope Project. | | |
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2022-0067
| 1 | 3. | | Departmental Items | To discuss and possible action regarding security in the Investors Capital building, including Sheriff's personnel, equipment, installation of equipment, location of equipment, hours of operation and related costs. | | |
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2022-0068
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Capital projects for the Lincoln building: parking lot $300,000.00 and the marquis $75,000.00. | | |
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2022-0069
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Metro I and II Capital projects: cameras $300,000.00 and elevator badge access $50,000.00. | | |
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2022-0070
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Capital projects for Investor Capital Building: security $100,000.00 and a new roof $250,000.00. | | |
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2022-0071
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Capital projects for the Krowse building: second floor build out ($15/sq ft) $350,000.00 and elevator $150,000.00. | | |
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2022-0112
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Investors Capital Building-Exterior Building Envelope Project. | | |
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2022-0113
| 1 | 9. | | Departmental Items | Discussion and possible action regarding security in the Investors Capital Building, including Sheriff personnel, equipment, installation of equipment, location of equipment, hours of operation and related costs. | | |
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2022-0117
| 1 | 10. | | Departmental Items | Discussion and possible action regarding repairing portions of the parking lot, south of the Lincoln building, 4201 N. Lincoln. | | |
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