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, DECEMBER 9, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 6, 2019.
PRESENT: GUEST:
CLIFF BRYANT, CHAIRMAN KARI WHITE
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 7:18 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM
PRESENT
- MR SMITH MOVED AND MR WILSON SECONDED A MOTION APPROVING MINUTES AS PRESENTED
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- UPDATE ON PRAGUE HOSPITAL WAS GIVEN BY KARI WHITE
MAYOR MOVED BY POWER OF THE CHAIR TO RECESS AND MOVE TO REGULAR MEETING 7:22
- MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION TO ENTER INTO ENTER INTO EXECUTIVE SESSION 7:23
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO RECONVENE INTO OPEN SESSION
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- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION FOR COHESIVE TO BID, OBTAIN PROVIDER NUMBER IN BANKRUPTCY COURT
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- NO NEW BUSINESS
- MR SMITH MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 8:22 P.M.