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 8, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 5, 2015.
PRESENT: ABSENT: GUEST:
JR DUVALL, VICE CHAIRMAN CLIFF BRYANT, CHAIRMAN PAM BATSON
JOHN KLABZUBA, TRUSTEE SCOTT SMITH, TRUSTEE SHARON MAGGARD
HARLAN WILSON, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- VICE CHAIRMAN, JR DUVALL CALLED THE MEETING TO ORDER AT 7:11 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 ABSENT DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
3. EXPENDITURES WERE REVIEWED
4. MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION APPROVING
RESOLUTION #06082015C SHOWING THAT 90% OF THE BUDGETED REVENUES FOR
PUBLIC WORKS IS NOW ON HAND
BRYANT ABSENT DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
5. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION APPROVING
RESOLUTION #06082015B APPROVING THE 2015-2016 BUDGET
BRYANT ABSENT DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
6. NEW BUSINESS: MR GREFF INFORMED THE COUNCIL OF THE DEDICATION ON
JUNE 19, 2015 FOR THE CHARLES D LAMB ENERGY CENTER
7. MR WILSON MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT ABSENT DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
MEETING ADJOURNED AT 7:15 P.M.