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, JULY 13, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 10, 2015.
PRESENT: ABSENT:
CLIFF BRYANT, CHAIRMAN
JR DUVALL, VICE CHAIRMAN
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
SCOTT SMITH, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 8:22 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- 2. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
3. EXPENDITURES WERE REVIEWED
4. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION APPROVING
TRANSFER OF $18.000.00 FROM PPWA TO E-911 FUND FOR MONTHLY
SUBSIDY TO LINCOLN COUNTY E-911
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
5. MR BRYANT MOVED AND MR WILSON SECONDED A MOTION APPROVING
TRANSFER OF $50,000.00 FROM PPWA FUND TO GENERAL FUND
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
6. NEW BUSINESS: MR GREFF SHOWED THE COUNCIL THE PICTURE TAKEN AT THE
DEDICATION OF THE CHARLES D LAMB ENERGY CENTER
7. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 8:28 P.M.