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, JULY 11, 2016 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 8, 2016.
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, JR CALLED THE MEETING TO ORDER AT 7:06 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO TRANSFER $50,000
FROM PPWA TO GENERAL FUND
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5. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO CONTRIBUTE 1/3 OF
COSTS, $8,000 FOR CARPORT STRUCTURE AT THE HOSPITAL
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6. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO MAKE CONCRETE
REPAIRS AT THE EMERGENCY ROOM ENTRANCE AT THE HOSPITAL
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7. NO NEW BUSINESS
8. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 7:36 P.M.