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, MARCH 9, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH, 2015.
PRESENT: ABSENT: GUEST:
CLIFF BRYANT, JR, CHAIRMAN JAMEY WHITE, II MARILYN OVERBY
JR DUVALL, VICE CHAIRMAN MARY ANN PRITCHETT
VICKI MAY, TRUSTEE OB FOUQUET ROGER PRITCHETT
JOHN KLABZUBA, TRUSTEE GARY LONG RYAN ANDERSON
JIM GREFF, CITY MANAGER CORRINE LONG TRACEY DICKSON
TRACEY AARON, SECRETARY PEGGIE TOTTEN JOE KLABZUBA
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 7:30 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- 2. MR BRYANT MOVED AND MR KLABZUBA SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA AYE WHITE ABSENT
3. EXPENDITURES WERE REVIEWED
4. NO ACTION WAS TAKEN; WATER AND WASTEWATER PERMIT FOR INDUSTRIAL PARK
WAS NOT RECEIVED BEFORE MEETING
5. MR DUVALL MOVED AND MS MAY SECONDED A MOTION APPROVING REVISED MUTUAL
AID AGREEMENT THROUGH MESO
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA AYE WHITE ABSENT
6. NO ACTION WAS TAKEN ON AMENDMENT #2 TO POWER SALES CONTRACT
ESTABLISHING NET METERING
7. NEW BUSINESS: CITY OF PRAGUE IS HOSTING OMPA NOVEMBER 2015 BOARD
MEETING
8. MR BRYANT MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA AYE WHITE ABSENT
MEETING ADJOURNED AT 7:57 P.M.