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2025-4044
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of October 8, 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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2025-4045
| 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. Item requested by the Oklahoma County Accounts Payable Department, Office of the County Clerk. | approve | Pass |
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2025-4017
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2025-4017: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $79,000.00 to appropriate miscellaneous receipts for the month of September, 2025.This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2025-4017
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2025-4017: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $79,000.00 to appropriate miscellaneous receipts for the month of September, 2025.This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2025-4018
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2025-4018: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $180,000.00 to appropriate miscellaneous receipts for the month of September, 2025.This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-4019
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2025-4019: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $40,000.00 to appropriate miscellaneous receipts for the month of September, 2025.This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-4020
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2025-4020: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $25,906.96 to appropriate miscellaneous receipts for the month of September, 2025. This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-4021
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2024-4021: 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 September, 2025.This item is requested by Keith Monroe, Facilities Management Director. | | |
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2025-4039
| 1 | 8. | | Departmental Items | Metro Report of Fees for the month of September 2025. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-4040
| 1 | 9. | | Departmental Items | PBA Report of Fees for the month of September 2025. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-4047
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Amendment No. 04 to the Agreement for Services between Miller Architects and the Public Buildings Authority of Oklahoma County for additional architecture services. Requisition No. 12602884 has been issued in the amount of Thirty-Two Thousand Dollars and no cents ($32,000.00) contingent upon encumbrance of funds. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2025-4063
| 1 | 11. | | Departmental Items | Discussion and possible action regarding adopting a new policy for the purpose of providing structure and procedures for public comments and public questions during Public Buildings Authority meetings and any committee meetings thereof. Approved of legality by Aaron Etherington, Assistant District Attorney. Requested by Jason Lowe, Trustee. | strike | Pass |
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