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, FEBRUARY 8, 2016 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 5, 2016.
PRESENT: ABSENT:
CLIFF BRYANT, CHAIRMAN
JR DUVALL, VICE CHAIRMAN
SCOTT SMITH, TRUSTEE
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 7:16 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
3. EXPENDITURES WERE REVIEWED
4. SCOTTY DAVIS AND LINDA GREGORY SPOKE IN FAVOR OF KEEPING DUCK HUNTING
AT PRAGUE LAKE.
5. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION ADOPTING RESOLUTION
02082016 FOR NEW SANITATION RATES
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
6. AL ARROWOOD, INTERIM HOSPITAL DIRECTOR, SPOKE TO THE COUNCIL ABOUT
UPDATES ON THE HOSPITAL
7. MR GREFF ADVISED COUNCIL THAT PRAGUE LAKE WAS ON THE DEQ LIST OF LAKES
WITH A SPECIAL ADVISORY ON MERCURY LEVELS.
8. MR SMITH MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 7:50 P.M.