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REGULAR MEETING OF THE TRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY

August 3, 2012

NOTICE AND AGENDA OF A REGULAR MEETING OF THE
TRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY

AUGUST 3, 2012
PURSUANT TO THE OKLAHOMA OPEN MEETING ACT (25 O.S. SEC. 301, et seq.), NOTICE IS HEREBY
GIVEN THAT THE TRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY, LEFLORE
COUNTY, OKLAHOMA, HAVE SCHEDULED A REGULAR BUSINESS MEETING ON AUGUST 6, 2012 AT 8:45 A.M. AT THE LEFLORE COUNTY COURTHOUSE, 100 SOUTH BROADWAY, POTEAU, OKLAHOMA.

___________________________________
KELLI FORD, COUNTY CLERK/
SECRETARY TO THE BOARD

AGENDA:

(1.) CALL TO ORDER.

(2.) APPROVE MINUTES OF PREVIOUS MEETING(S).

(3.) OLD BUSINESS.

(4.) REPORT ON STATUS OF LEGAL MATTERS BY DRU WAREN, P.C., ATTORNEY AT LAW,
COUNSEL FOR LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY.

(5.) DISCUSSION WITH POSSIBLE ACTION ON ALL COUNTY OWNED FACILITIES.

(6.) OAKRIDGE BUILDERS/CONSTRUCTION MANAGER RE: REPORT ON NEW PUBLIC
HEALTH FACILITY.

(7.) REVIEW AND POSSIBLY APPROVE BIDS RE: CONSTRUCTION OF NEW PUBLIC HEALTH
FACILITY RECOMMENDED BY OAKRIDGE BUILDERS AS FOLLOWS:

TERMITE TREATMENT
COILING GRILLS
CUBICLE CURTAINS
CORNER GUARDS

(8.) ADJOURN.

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