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, SEPTEMBER 14, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, SEPTEMBER 11, 2015.
PRESENT: ABSENT:
CLIFF BRYANT, CHAIRMAN HARLAN WILSON, TRUSTEE
JR DUVALL, VICE CHAIRMAN
JOHN KLABZUBA, 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 7:33 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- 2. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON ABSENT SMITH AYE
3. EXPENDITURES WERE REVIEWED
4. MR KLABZUBA MOVED AND MR SMITH SECONDED A MOTION WAIVING THE MONTHLY
LEASE PAYMENT TO THE HOSPITAL FOR AN ADDITIONAL 3 MONTHS
BRYANT NO DUVALL AYE KLABZUBA AYE WILSON ABSENT SMITH AYE
5. NO ACTION ON UTILITY RATES AT THIS TIME
6. NO NEW BUSINESS
7. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON ABSENT SMITH AYE
MEETING ADJOURNED AT 7:55 P.M.