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 9, 2014 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 6, 2014.
PRESENT: ABSENT: GUEST:
CLIFF BRYANT, JR, CHAIRMAN MARY PAT KAHANEK WALT HENRY
JR DUVALL, VICE CHAIRMAN RHONDA CRUZ ERICKA CRUZ
VICKI MAY, TRUSTEE HALEY WHITE PEGGIE TOTTEN
JOHN KLABZUBA, TRUSTEE CORRINE & GARY LONG WADE JONES
JAMEY WHITE, II, TRUSTEE SHARON MAGGARD DARYL WARD
JIM GREFF, CITY MANAGER PAM BATSON TIM SHORT
TRACEY AARON, SECRETARY HARVEY ROBINSON LIZ GARCIA
JOE VORNDRAN, CITY ATTORNEY MARK FARRIS JENNY KERR
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 8:52 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR BRYANT MOVED AND MR WHITE SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE RESOLUTION
06092014C WITH CORRECTION TO FY DATES FROM 2014-2015 TO 2013-2014
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5. MR WHITE MOVED AND MR DUVALL SECONDED A MOTION APPROVING RESOLUTION 06092014B TO APPROVE THE FY 2014-2015 BUDGET
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6. MR BRYANT MOVED AND MR WHITE SECONDED A MOTION TO AGREE WITH OMAG DECISION TO DENY CLAIM FOR MARK GRIFFITH
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7. MR. WHITE MOVED AND MR. DUVALL SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 8:57 P.M.