MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY 11, 2011 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 8, 2011
PRESENT:
BRYAN BENSON, CHAIRMAN
JASON HIMLE, TRUSTEE
JR DUVALL, TRUSTEE
CLIFF BRYANT JR., TRUSTEE
JADE PARKS, TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:41 P.M.
· SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR. DUVALL MOVED AND MR. PARKS SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR. DUVALL MOVED AND MR. PARKS SECONDED A MOTION TO ENTER INTO EXECUTIVE SESSION FOR NEGOTIATION OF CITY MANAGER CONTRACT PURSUANT TO 25 0.S.§307(B)(1)
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TIME OUT 6:44 P.M.
5. MR. DUVALL MOVED AND MR. BRYANT SECONDED A MOTION TO RECONVENE INTO OPEN SESSION
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OPEN SESSION RECONVENED AT 6:55 P.M.
6. MR. PARKS MOVED AND MR. DUVALL SECONDED A MOTION GIVING CITY MANAGER, JIM GREFF, A 2.5% COST OF LIVING RAISE FOR A PERIOD OF TWO YEARS, PURSUANT TO THE PREVIOUS CONTRACTUAL AGREEMENT
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7. NO NEW BUSINESS
8. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 7:00 P.M.