Tulsa County Administration Rm. 119
500 South Denver Avenue
Tulsa, OK
AGENDA
TULSA COUNTY PUBLIC FACILITIES AUTHORITY
Monday, June 4, 2007—2:00 p.m.
Tulsa County Administration Building – Room 119
500 South Denver Avenue, Tulsa, Oklahoma
1. Call to Order
2. Consider and vote on minutes of May 21, 2007 Regular Meeting and May 22, and May 30, 2007 Special Construction Meeting
3. Consider and vote to accept, reject or defer bids for Panels, Gates and Posts
4. Consider and vote on personnel actions as listed on the attached form
5. Consider and vote on ratification of Facilities Lease Agreements, Tulsa State Fair Lease Agreements and Miscellaneous Contracts and Agreements as listed on the attached forms
6. Consider and vote on payment of claims as listed on the attached form
7. Chairman; President/CEO activity report
8. Consider and vote on any other new business to come before the Authority not known about or which could not have been reasonably foreseen prior to the time of posting this notice
9. Vote to adjourn