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, JUNE 11, 2018 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 8, 2018.

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

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:29 P.M.

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

  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION APPROVING THE

MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   ABSENT   WILSON   AYE   SMITH AYE

  1. EXPENDITURES WERE REVIEWED
  1. MR SMITH MOVED AND MR WILSON SECONDED A MOTION ON RESOLUTION 06112018B,

ADOPTING THE FY 2018-2019 BUDGET

BRYANT   AYE   DUVALL AYE   KLABZUBA   ABSENT   WILSON   AYE   SMITH AYE

  1. MR SMITH MOVED AND MR WILSON SECONDED A MOTION ON RESOLUTION 06112018E,

DECLARING THAT 90% BUDGETTED PPWA REVENUES HAVE BEEN RECEIVED

BRYANT   AYE   DUVALL AYE   KLABZUBA   ABSENT   WILSON  AYE   SMITH AYE

  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO APPROVE PROPOSED

SANITATION RATES

BRYANT   AYE   DUVALL AYE   KLABZUBA   ABSENT   WILSON   AYE   SMITH AYE

  1. NO NEW BUSINESS
  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   ABSENT   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 7:37 P.M.