AGENDA AND NOTICE
PRAGUE HEALTHCARE AUTHORITY
MONDAY, AUGUST 12, 2019
THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 12, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON WEDNESDAY, AUGUST 7, 2019.
- CALL TO ORDER AND ROLL CALL
- DISCUSSION AND POSSIBLE ACTION APPROVING MINUTES AS PRESENTED
- DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE
SESSION PURSUANT TO 25 O.S. SECTION 307 (B) (4), TO CONDUCT CONFIDENTIAL
COMMUNICATIONS RELATED TO THE PRAGUE HOSPITAL, AND BETWEEN A PUBLIC
BODY AND ITS ATTORNEY CONCERNING A PENDING INVESTIGATION, CLAIM, OR ACTION
AS THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT
DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS
THE CLAIM OR CONDUCT A PENDING INVESTIGATION, LITIGATION, OR PROCEEDING IN
THE PUBLIC INTEREST.
- DISCUSSION AND POSSIBLE ACTION TO RECONVENE INTO REGULAR SESSION
- DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
- DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION CONCERNING ENTERING INTO
A LEASE AGREEMENT FOR THE PROPERTY KNOWN AS THE PRAGUE COMMUNITY
HOSPITAL WITH THOMAS WALDREP, JR, CHAPTER 11 TRUSTEE FOR CAH ACQUISITION
COMPANY 7, LLC
- UPDATE ON HOSPITAL OPERATIONS BY CEO
- NEW BUSINESS
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 7TH DAY AUGUST, 2019
__________________________
TRACEY AARON, CITY CLERK