MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 08, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 05, 2008
PRESENT: ABSENT:
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 6:35 P.M.
• SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR. BRYANT MOVED AND MR. JOHNSON SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION ADOPTING RESOLUTION 120808C ESTABLISHING THE DATES, TIME AND LOCATION OF REGULAR PRAGUE PUBLIC WORKS AUTHORITY MEETINGS FOR CALENDAR YEAR 2009
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5. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION DECLARING AS SURPLUS SANITATION TRUCK
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6. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION REJECTING AN OFFER OF $2250 FROM J&R EQUIPMENT FOR TRADE IN OF SURPLUS SANITATION TRUCK
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7. NO NEW BUSINESS
8. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 6:42 P.M.