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2025-0190
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of January 6, 2025 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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2025-0191
| 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 203. | approve | Pass |
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2025-0074
| 1 | 3. | | Departmental Items | Metro Report of Fees for the month of December 2024 | approve | Pass |
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2025-0075
| 1 | 4. | | Departmental Items | PBA Report of Fees for the month of December 2024 | approve | Pass |
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2025-0076
| 1 | 5. | | Departmental Items | Discussion and possible action regarding approving processes and procedures for the PBA 2024 Bond Series. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-0096
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0096 : To appoint Megan Determan as a Requisitioning Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-0097
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0097 : To appoint Ariane Hyatt as a Requisitioning Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-0098
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0098 : To appoint Grover (David) Snyder as a Receiving Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-0099
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0099: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $72,000.00 to appropriate miscellaneous receipts for the month of December, 2024.This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2025-0100
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0100: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $166,874.59 to appropriate miscellaneous receipts for the month of December, 2025.This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-0113
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0113: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $48,000.00 to appropriate miscellaneous receipts for the month of December, 2024.This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-0114
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0114: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $30,000.00 to appropriate miscellaneous receipts for the month of December, 2025. This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-0115
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3960: Cash fund appropriation for 730 Public Building Authority-Krowse 430 in the amount not to exceed $40,000.00 appropriate miscellaneous receipts for the month of December, 2024.This item is requested by Keith Monroe, Facilities Management Director. | | |
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