AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, MAY 12, 2008

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL, 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MAY 12, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, MAY 09, 2008

1. CALL TO ORDER

• ROLL CALL
• DECLARATION OF QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. CITIZENS DESIRING TO BE HEARD OR PRESENTATIONS

• PRAGUE HOUSING AUTHORITY RECOGNIZING CYE KAHANEK FOR HIS YEARS OF SERVICE AS COMMISSIONER

5. COMMENTS FROM COUNCIL

6. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT

7. REVIEW OF EXPENDITURES

8. CONSIDERATION AND POSSIBLE ACTION ON OFFICIAL BALLOT FOR THE ELECTION OF THREE TRUSTEES TO BOARD OF OMAG

9. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 05122008 SHOWING THAT 90% OF BUDGETED REVENUES ARE ON HAND FOR GENERAL FUND

10. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 05122008A SHOWING THAT 90% OF BUDGETED REVENUES ARE ON HAND FOR CAPITAL NEEDS FUND

11. CONSIDERATION AND POSSIBLE ACTION ADOPTING AGREEMENT FOR SUB- GRANT OF EMERGENCY MANAGEMENT PREPAREDNESS GRANT PROGRAM FUNDS

12. CONSIDERATION AND POSSIBLE ACTION TO SET DATE FOR BUDGET WORKSHOP

13. CONSIDERATION AND POSSIBLE ACTION ON PROPOSALS FOR FY 08-09 EMS SERVICE

14. CONSIDERATION AND POSSIBLE ACTION DECLARING DRIVE THRU WINDOW AS SURPLUS

15. CONSIDERATION AND POSSIBLE ACTION DECLARING EMTRO EQUIPMENT AS SURPLUS

16. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT IN THE AMOUNT OF $67620 TO CASCO INDUSTRIES, INC FOR EQUIPMENT ON FEMA AFG 2007 GRANT

17. NEW BUSINESS

18. ADJOURN


THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 9TH DAY OF MAY , 2008

AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, MAY 12, 2008

THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL , 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MAY 12 , 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, MAY 09, 2008

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL/DISAPPROVAL OF MINUTES

3. REVIEW OF EXPENDITURES

4. CONSIDERATION AND POSSIBLE ACTION ON UTILITY RATES

5. NEW BUSINESS

6. ADJOURN


THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 9TH DAY OF MAY, 2008