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, AUGUST 10, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, AUGUST 7, 2015.
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
GEORGE WRIGHT, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT, JR CALLED THE MEETING TO ORDER AT 7:08 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- 2. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION APPROVING THE
MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR BRYANT MOVED AND MR WILSON SECONDED A MOTION APPROVING
RESOLUTION #08102015A TO PARTICIPATE IN THE CEILING INSULATION
REBATE PROGRAM
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5. MR BRYANT MOVED AND MR SMITH SECONDED A MOTION APPROVING
WATER LINE IMPROVEMENTS TO NEW KINSLOW BUILDING FOR FIRE
PROTECTION
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6. NO NEW BUSINESS
7. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 7:24 P.M.