MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION AT PRAGUE CITY HALL, 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 09, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE CITY HALL ON FRIDAY, JUNE 06, 2008

PRESENT:

BRYAN BENSON, CHAIRMAN
DOUG BRYDON, VICE CHAIRMAN
MONTE JOHNSON, TRUSTEE
JOHNNY HALL, TRUSTEE
CLIFF BRYANT, TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
TRACY MCDANIEL, CITY ATTORNEY

1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 7:35 P.M.

• SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT

2. MR. JOHNSON MOVED AND MR. HALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED

JOHNSON AYE BRYANT AYE BRYDON AYE HALL AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

4. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION ADOPTING RESOLUTION 06092008 ESTABLISHING CLASSIFICATIONS AND SCHEDULES OF RATES FOR ELECTRIC SERVICE

JOHNSON AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE

5. MR. BRYDON MOVED AND MR. HALL SECONDED A MOTION ADOPTING 06092008(1) INCREASING THE CUSTOMER CHARGES FOR WATER AND SEWER SERVICE

BRYDON AYE HALL AYE JOHNSON AYE BRYANT NO BENSON AYE

6. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION ADOPTING RESOLUTION 06092008(2) PROVIDING FOR CLASSIFICATION OF SANITATION SERVICE FOR ALL CLASSES OF SANITATION CUSTOMERS AND SCHEDULE OF RATES TO BE CHARGED FOR SERVICE

HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE

7. MR. BRYDON MOVED AND MR. JOHNSON SECONDED A MOTION ADOPTING RESOLUTION 06092008F DECLARING THAT 90% OF BUDGETED REVENUES ARE ON HAND FOR PPWA FUND

JOHNSON AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE

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PPWA MINUTES
JUNE 09, 2008

8. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION ADOPTING RESOLUTION 06092008B ADOPTING THE FY 2008-09 BUDGET FOR THE PRAGUE PUBLIC WORKS AUTHORITY

BRYDON AYE HALL AYE JOHNSON AYE BRYANT AYE BENSON AYE

9. NO NEW BUSINESS

10. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION TO ADJOURN

BRYDON AYE HALL AYE JOHNSON AYE BRYANT AYE BENSON AYE

MEETING ADJOURNED AT 7:47 P.M.

NOTICE:  This  is NOT an official document.  All official documents are maintained by the Prague City Clerk at the Prague City Hall.  This document is provided as a public information device.  Please contact City Hall at 405-567-2270 for official documents.