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, MARCH 14, 2016 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 11, 2016.

 

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN                                                SCOTT SMITH, TRUSTEE

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

JIM GREFF, CITY MANAGER

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

  1. CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 6:59 P.M.                                      SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT

    2.   MR DUVALL MOVED AND MR WILSON SECONDED A MOTION APPROVING THE

    MINUTES AS PRESENTED

    BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

    3.  EXPENDITURES WERE REVIEWED

    4.  MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO REPAIR RAMP

    AND SIDEWALK IN FRONT OF HOSPITAL

    BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

    5.   MR BRYANT MOVED AND MR WILSON SECONDED A MOTION ADOPTING RESOLUTION

    03152016C AMENDING WATER RATE SCHEDULE

    BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE  SMITH ABSENT

    6.  ELECTRIC RATES WERE DISCUSSED

    7.  NO NEW BUSINESS

    8.  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.