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2026-0417
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of February 2, 2026 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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2026-0431
| 1 | 2. | | Departmental Items | Discussion and possible action to declare that an emergency exists due to unforeseen and recently discovered damage in the Metro I parking garage along the north-south double tee (DT) joint that visibly demonstrates significant concrete damage including full-depth cracking and damage to the soffit directly below the surface that exhibits significant corrosion, concrete damage, and section loss of the DT flange that if not immediately and temporarily repaired, could result in damage or injury to the public and property as authorized by 61 O.S. 130. This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
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2026-0433
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize and grant the Facilities Management Director to forgo compliance with the Public Competitive Bidding Act of 1974 due to the declaration of emergency as authorized by 61 O.S. 130 in order to contract(s) not exceed $150,000.00 for and make emergency and temporary repairs of the recently discovered damage in the Metro I parking garage along the north-south double tee (DT) joint that visibly demonstrates significant concrete damage including full-depth cracking and damage to the soffit directly below the surface that exhibits significant corrosion, concrete damage, and section loss of the DT flange that if not immediately and temporarily repaired, could result in damage or injury to the public and property with the understanding that any contract(s) for further permanent repairs will be competitively bid. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2026-0430
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2026-0430: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operations) 54000 from Public Building Authority Reserve 445 in the amount not to exceed $50,000.00 into Metro 410 M&O 54000. Transfer is necessary for temporary repairs in Metro 1. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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