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: 7/1/2022 9:40 AM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Special Second Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 07-01-2022 PBA Minutes.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-2855 11. MinutesDiscussion and possible action regarding the minutes of the meeting of June 21, 2022 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.   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
2022-2864 13. Departmental ItemsDiscussion and possible action regarding the lease agreement between Tracy Halley-Terrell dba A-Absolute Bail Bonds and Public Building Authority for lease space in the Investors Capital Building, 217 N. Harvey. The lease begins on July 1, 2022 and end June 30, 2023.   Not available
2022-2873 14. Departmental ItemsDiscussion and possible action regarding the lease agreement between David Dunlap, Attorney and Public Building Authority for lease space in the Investors Capital Building, 217 N. Harvey. The lease begins on July 1, 2022 and ends June 30, 2023.   Not available
2022-2862 15. Departmental ItemsDiscussion and possible action regarding Resolution 2022-2862: Carry-over appropriations for PBA Lincoln 400 in the amount not to exceed $161,708.35. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23.   Not available
2022-2866 16. Departmental ItemsDiscussion and possible action regarding Resolution 2022-2866: Carry-over appropriations for PBA Metro Parking 410 in the amount not to exceed $220,785.19. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23.   Not available
2022-2867 17. Departmental ItemsDiscussion and possible action regarding Resolution 2022-2867: Carry-over appropriations for PBA Investors Capital Bldg 420 in the amount not to exceed $200,791.11. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23.   Not available
2022-2869 18. Departmental ItemsDiscussion and possible action regarding Resolution 2022-2869: Carry-over appropriations for PBA Krowse Center 430 in the amount not to exceed $53,885.15. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23.   Not available
2022-2872 19. Departmental ItemsDiscussion and possible action regarding Resolution 2022-2872: Carry-over appropriations for PBA Reserve 445 in the amount not to exceed $4,501,576.99. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23.   Not available