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, JANUARY 13, 2014 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JANUARY 10, 2014.

 

PRESENT:                                            ABSENT:                            GUEST:                                                                                                                                                              

CLIFF BRYANT, JR, CHAIRMAN                                                MAXINE DUKES                                  

JR DUVALL, VICE CHAIRMAN                                                       JAMIE DUKES

VICKI MAY, TRUSTEE                                                                   JOAN WALTERS

JOHN KLABZUBA, TRUSTEE                                                    SCOTT SMITH  

JAMEY WHITE, II                                                                      CATHERINE ROBERTS

JIM GREFF, CITY MANAGER                                                   

TRACEY AARON, SECRETARY                                    

JOE VORNDRAN, CITY ATTORNEY                                    

  1. CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 8:16 P.M.           

                       

  • SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT 

2.   MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED 

   BRYANT   AYE   DUVALL AYE   MAY AYE    KLABZUBA   AYE   WHITE AYE                       

       3.  EXPENDITURES WERE REVIEWED 

4.   MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION APPROVING RESOLUTION #01132014 AMENDING SECURITY LIGHT CHARGES 

   BRYANT   AYE   DUVALL AYE   MAY AYE    KLABZUBA   AYE   WHITE AYE 

5.   BREAKDOWN OF CHARGES AT APARTMENT COMPLEXES WERE DISCUSSED 

6.   MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION TO INCREASE PAYMENT TO  $7000.00 BEGINNING 2-1-2014 FOR A.M.I. LOAN 

        BRYANT   AYE   DUVALL AYE   MAY AYE    KLABZUBA   AYE   WHITE AYE 

7.    NO NEW BUSINESS 

       8.    MR. WHITE MOVED AND MR. DUVALL SECONDED A MOTION TO ADJOURN 

 BRYANT AYE   DUVALL AYE   MAY AYE   KLABZUBA   AYE   WHITE AYE                    

MEETING ADJOURNED AT 8:30 P.M.