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, FEBRUARY 11, 2013 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 8, 2013.
PRESENT: ABSENT:
BRYAN BENSON, CHAIRMAN
CLIFF BRYANT JR, VICE CHAIRMAN
VICKI MAY, TRUSTEE
JOHN KLABZUBA, TRUSTEE
JR DUVALL, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
GEORGE WRIGHT, CITY ATTORNEY
- CHAIRMAN, BRYAN BENSON CALLED THE MEETING TO ORDER AT 8:02 P.M.
- SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR. DUVALL MOVED AND MR BRYANT SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
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3. EXPENDITURES WERE REVIEWED
4. MR. DUVALL MOVED AND MR. BRYANT SECONDED A MOTION APPROVING RESOLUTION 02112013C AUTHORIZING THE AMENDMENT OF THE PRAGUE PUBLIC WORKS AUTHORITY SERIES 2001 SMALL COMMUNITY CLEAN WATER SRF PROMISSORY NOTE TO OKLAHOMA WATER RESOURCES BOARD
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5. NO NEW BUSINESS
6. MR DUVALL MOVED AND MR BRYANT SECONDED A MOTION TO ADJOURN
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MEETING ADJOURNED AT 8:18 P.M.