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2023-4842
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of November 22, 2023 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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2023-4843
| 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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2023-4852
| 1 | 3. | | Departmental Items | Discussion and possible action with respect to a Resolution requesting the incurrence of indebtedness to be issued by the Oklahoma Industries Authority (the “Issuer”) in an amount not to exceed $30,000,000 (the “Obligations”) to be issued in one or more series for the purpose of financing certain capital improvements benefiting Oklahoma County; approving and authorizing execution of a lease purchase agreement or any other necessary security documents; ratifying and confirming the execution of certain prior agreements, including a site lease agreement and parking and use agreement; authorizing and directing the execution of other documents relating to the transaction; and containing other provisions relating thereto. Requested by Carrie Blumert, Trustee. | approve | Pass |
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