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, APRIL 13, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 10, 2015.
PRESENT: ABSENT: GUEST:
CLIFF BRYANT, JR, CHAIRMAN JAMEY WHITE, II PAM BATSON DRAKE RICE
JR DUVALL, VICE CHAIRMAN JOHN KLABZUBA MARY ANN PRITCHETT
VICKI MAY, TRUSTEE OB FOUQUET ROGER PRITCHETT
JIM GREFF, CITY MANAGER SHARON MAGGARD
TRACEY AARON, SECRETARY SCOTT SMITH BARBARA SANDS
JOE VORNDRAN, CITY ATTORNEY PEGGIE TOTTEN JOE KLABZUBA
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 7:45 P.M.
- SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA ABSENT WHITE ABSENT
3. EXPENDITURES WERE REVIEWED
4. MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION ACKNOWLEDGING
RECEIPT OF WASTEWATER PERMIT FOR INDUSTRIAL PARK
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA ABSENT WHITE ABSENT
5. MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION ACKNOWLEDGING
RECEIPT OF WATERLINE PERMIT FOR INDUSTRIAL PARK
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA ABSENT WHITE ABSENT
6. MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION APPROVING
RESOLUTION # 04132015A ON AMENDMENT #2 TO POWER SALES CONTRACT
WITH OMPA
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA ABSENT WHITE ABSENT
7. NO NEW BUSINESS
8. MR DUVALL MOVED AND MS MAY SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE MAY AYE KLABZUBA ABSENT WHITE ABSENT
MEETING ADJOURNED AT 7:51 P.M.