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 11, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 8, 2019.
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 CALLED THE MEETING TO ORDER AT 7:16 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- EXPENDITURES WERE REVIEWED
4 MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO AUTHORIZE THE
ASSIGNMENT OF CURRENT LEASE AND/OR SUB-LEASE OF THE PRAGUE COMMUNITY
HOSPITAL PROPERTY FROM THE PRAGUE HEALTHCARE AUTHORITY TO THE
RECEIVER FOR CAH ACQUISITION COMPANY #7, LLC, COHESIVE HEALTHCARE +
MANAGEMENT, LLC DURING THE TERM OF THE RECEIVERSHIP, AND GRANTING THE
CITY MANAGER AUTHORITY TO EXECUTE ALL NECESSARY DOCUMENTS
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- NO NEW BUSINESS
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 7:19 P.M.