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, JUNE 8, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 5, 2020.
PRESENT: ABSENT: GUESTS:
CLIFF BRYANT, CHAIRMAN SCOTT SMITH, TRUSTEE SHAWN ANDERSON
JR DUVALL, VICE CHAIRMAN
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:09 P.M.
SECRETARY, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR DUVALL MOVED AND MR KLABZUBA 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 WILSON SECONDED A MOTION TO APPROVE RESOLUTION 6082020C, FY 2020-2021 BUDGET
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION TO APPROVE RESOLUTION 06082020D, DECLARING 90% OF BUDGETTED REVENUES HAVE BEEN COLLECTED FOR FY 2019-2020
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO ACCEPT BID FROM ETI IN THE AMOUNT OF $129,154.72 TO PURCHASE A NEW BUCKET TRUCK
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE RESOLUTION 06082020E, REGARDING SANITATION RATES AND TRASH COLLECTION OUTSIDE OF PRAGUE CITY LIMITS
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
8. NO NEW BUSINESS
- MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
MEETING ADJOURNED AT 7:19 P.M.