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 8, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 5, 2019.
PRESENT: ABSENT:
CLIFF BRYANT, CHAIRMAN
JR DUVALL, VICE CHAIRMAN
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
JIM GREFF, CITY MANAGER SCOTT SMITH, TRUSTEE
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:04 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- EXPENDITURES WERE REVIEWED
- MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO CLOSE THE
WTR/SWR BANK ACCOUNT AND TRANSFER THE FUNDS TO THE PPWA ACCOUNT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION TO ENTER INTO
EXECUTIVE SESSION FOR ANNUAL PERFORMANCE REVIEW OF CITY MANAGER
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
TIME OUT: 7:06
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO RECONVENE INTO
REGULAR SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
TIME IN: 7:14
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO RENEW, CITY
MANAGER, JIM GREFF’S CONTRACT FOR 2 YEARS AT HIS CURRENT SALARY
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- NO NEW BUSINESS
- MR BRYANT MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
MEETING ADJOURNED AT 7:05 P.M.