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2022-4315
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of October 17th, and November 7th 2022 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. | approve | Pass |
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2022-4316
| 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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2022-4317
| 1 | 3. | | Departmental Items | PBA report of fees for the month of September 2022 | receive | Pass |
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2022-4318
| 1 | 4. | | Departmental Items | Metro report of fees for the month of September 2022 | | |
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2022-4319
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Financial Statements and Independent Auditors Report of the Public Building Authority for the fiscal year June 30, 2022 conducted by DWG, Inc. Requested by the Oklahoma County Clerk’s office. | receive | Pass |
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2022-4320
| 1 | 6. | | Departmental Items | Discussion and possible action regarding lease agreement between Public Building Authority and Compliance Resource Group for space in Investors Capital Building, 217 N. Harvey. This lease begins November 1, 2022 and ends June 30, 2023. | approve | Pass |
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2022-4321
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #2095. One (1) space @ $90.00 per parking space per month for Shaunika Bond. | approve | Pass |
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2022-4322
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Oklahoma County Treasurer's office using the event room at the Lincoln building for 2023 Resale. The dates requested are Friday, June 9, 2023 through Friday June 16, 2023. | approve | Pass |
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