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, APRIL 13, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON THURSDAY, APRIL 9, 2020
PRESENT: ABSENT GUEST:
CLIFF BRYANT, CHAIRMAN TRACEY AARON, SECRETARY
JR DUVALL, VICE CHAIRMAN
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
SCOTT SMITH, TRUSTEE
JIM GREFF, CITY MANAGER
JOE VORNDRAN, CITY ATTORNEY (PRESENT BY PHONE)
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 6:42 P.M.
CITY MANAGER, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION APPROVING MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- NO UPDATE WAS PRESENTED
- MR KLABZUBA MOVED AND MR DUVALL SECONDED THE MOTION TO RATIFY THE LEASE AGREEMENT BETWEEN THE PRAGUE HEALTHCARE AUTHORITY AND T.U.L.S.A. INC, FOR THE PREMISES AND FACILITIES KNOWN AS PRAGUE COMMUNITY HOSPITAL LOCATED AT 1322 KLABZUBA AVE, PRAGUE, OKLAHOMA
- 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 6:44 P.M.