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2021-7345
| 1 | 1. | | Minutes | Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes. | approve | Pass |
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2021-7347
| 1 | 2. | | Minutes | Discussion and possible action regarding the minutes of the meeting of April 19, 2021 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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2021-7513
| 1 | 3. | | 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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2021-7343
| 1 | 4. | | Departmental Items | Discussion and possible action regarding County Purchasing to use the Event Center in the Lincoln Building, 4201 N. Lincoln, Oklahoma City, for a Purchasing class for the dates of June 23 and June 24, 2021. | approve | Pass |
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2021-7478
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the hiring,engaging or contracting with a consultant(s) to conduct an investigation(s) of the repair, removal or replacement of the exterior envelope of the Investors Capital Building, including but not limited to entering into a contract with The TASA Group and Pirro Associates, Robert Pirro, Senior Engineer in the amount of $50,000 and/or a contract with Abstract Masonry Restoration in the amount of $52,000. | approve | Pass |
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2021-7514
| 1 | 6. | | Departmental Items | Discussion and possible action regarding transfer from PBA Reserve of $102,000.00 to ICB Operating. | approve | Pass |
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2021-7479
| 1 | 7. | | Executive Session | To enter into Executive Session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communication between the public body and it's attorney concerning a pending investigation, claim or action concerning the exterior envelope of the Investors Capital Building, and where on advice of it's attorney, the Public Building Authority has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. | | |
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2021-7480
| 1 | 8. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action concerning the exterior envelope of the Investors Capital Building and where on advice of its attorney, the Public Building Authority has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding the public interest. | | |
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