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, MAY 11, 2015 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 8, 2015.

 

PRESENT:                                            ABSENT:                                  GUEST:

CLIFF BRYANT, JR, CHAIRMAN      JR DUVALL, VICE CHAIRMAN        PAM BATSON

JOHN KLABZUBA, TRUSTEE                                                                    SHARON MAGGARD

HARLAN WILSON, TRUSTEE                                                                    LISA PENDLETON

SCOTT SMITH, TRUSTEE

JIM GREFF, CITY MANAGER

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

  1. CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 7:35 P.M.

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

  • 2.   MR SMITH MOVED AND MR BRYANT SECONDED A MOTION APPROVING THE

    MINUTES AS PRESENTED

    BRYANT   AYE   DUVALL ABSENT   KLABZUBA  AYE    WILSON  AYE   SMITH AYE

    3.  EXPENDITURES WERE REVIEWED

    4.  MR KLABZUBA MOVED AND MR SMITH SECONDED A MOTION APPROVING TRANSFER

    OF $100,000.00 TO GENERAL FUND FROM PPWA FUND

    BRYANT  AYE   DUVALL ABSENT   KLABZUBA  AYE   WILSON  AYE   SMITH  AYE

    5.   NO NEW BUSINESS

    6.   MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN

    BRYANT   AYE   DUVALL ABSENT   KLABZUBA AYE    WILSON  AYE  SMITH  AYE

     

     

    MEETING ADJOURNED AT 7:39 P.M.