Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Buildings Authority Agenda status: Final
Meeting date/time: 7/5/2022 9:10 AM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
2nd Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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2022-2898 11. Recurring ItemsDiscussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.   Not available
2022-2863 12. Departmental ItemsDiscussion and possible action regarding the agreement between Steve Landreth, CPA, PLLC and Public Building Authority for compiling financial statements of the Oklahoma County Public Building Authority for FY 22-23. Requisition No. 12300772, 12300784, 12300766, and 12300683 have been issued to Steve Landreth, CPA, PLLC, in the amount not to exceed $4,740.00, contingent upon encumbrance of funds. Requested by Keith Monroe, Director of Facilities Management, and approved as to form and legality by Aaron Etherington, Assistant District Attorney.   Not available
2022-2890 13. Departmental ItemsDiscussion and possible action regarding allowing or disallowing the recharging of electric vehicles in the Metro Parking Garage facilities 1 & 2. Requested by Keith Monroe, Director of Metro Parking Garage.   Not available
2022-2899 14. Departmental ItemsDiscussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage. Contract #3929. One (1) space @ $90.00 per parking space per month for Jonathon Bird. Contract #2068. Two (2) spaces @ $90.00 per parking space per month for Robert Gorman. Contract #2073. One (1) space @ $90.00 per parking space per month for Billy Simpson. Contract #3683. One (1) space @ $90.00 per parking space per month for Jennifer Stover.   Not available
2022-2905 15. Executive SessionTo enter into executive session 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 Buildings 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.   Not available