MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 10, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 7, 2020
PRESENT: GUEST:
CLIFF BRYANT, CHAIRMAN
JR DUVALL, VICE CHAIRMAN KRISTI WINCHESTER
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 7:12 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION APPROVING MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- UPDATE ON PRAGUE HOSPITAL WAS GIVEN BY KRISTI WINCHESTER
RECESS BY CHAIR 7:14
RECONVENE BY CHAIR 8:07
- MR KLABZUBA MADE A MOTION AND MR DUVALL SECONDED THE MOTION
AUTHORIZING CITY ATTORNEY AND CITY MANAGER TO EXECUTE LEASE AGREEMENT FOR PROPERTY KNOWN AS THE PRAGUE COMMUNITY HOSPITAL WITH T.U.L.S.A., LLC
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- NO NEW BUSINESS
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 8:10 P.M.