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 TUESDAY, NOVEMBER 13, 2012 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 9, 2012
PRESENT: ABSENT:
BRYAN BENSON, CHAIRMAN
CLIFF BRYANT JR, VICE CHAIRMAN
VICKI MAY, TRUSTEE
JOHN KLABZUBA, TRUSTEE
JR DUVALL, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, BRYAN BENSON CALLED THE MEETING TO ORDER AT 8.40 P.M.
- SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AFFIRMING PAYMENT OF INVOICES TO UTS FOR AMI PROJECT FOR $99,000 AND $30,000
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5. MR. BENSON MOVED AND MR. KLABZUBA SECONDED A MOTION FOR MR GREFF TO APPROVE ROOF REPAIRS AT PRAGUE COMMUNITY HOSPITAL
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6. DISCUSSION FOR DUCK HUNTING AT PRAGUE LAKE IS TO BE REFERRED TO PARK AND RECREATION BOARD
7. NO NEW BUSINESS
8. MR. DUVALL MOVED AND MS. MAY SECONDED A MOTION TO ADJOURN
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MEETIN ADJOURNED AT 8:55 P.M.