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, AUGUST 12, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, WEDNESDAY, AUGUST 7, 2019.
PRESENT: ABSENT:
CLIFF BRYANT, CHAIRMAN
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 7:30 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION APPROVING MINUTES
AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO ENTER INTO EXECUTIVE
SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
TIME IN: 7:31
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO RECONVENE INTO
REGULAR SESSION
TIME OUT: 7:35
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR KLABZUBA MOVED AND MR BRYANT SECONDED A MOTION TO AUTHORIZE
CITY MANAGER AND CITY ATTORNEY TO CONDUCT NEGOTIATIONS WITH THE
BANKRUPTCY TRUSTEE FOR LEASE OF HOSPITAL PROPERTY
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- NO ACTION TAKEN ON HOSPITAL LEASE
- HOSPITAL UPDATE WAS GIVE BY CEO
- NO NEW BUSINESS
- MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 7:43 P.M.