AGENDA AND NOTICE

PRAGUE PUBLIC WORKS AUTHORITY

MONDAY, JUNE 10, 2013

 

THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE  PRAGUE CITY HALL , 820 N  JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 10, 2013 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 7, 2013

             1.         CALL TO ORDER AND ROLL CALL 

            2.         APPROVAL/DISAPPROVAL OF MINUTES 

            3.         REVIEW OF EXPENDITURES 

 4.         CONSIDERATION AND POSSIBLE ACTION TO ADOPT RESOLUTION 06102013B ADOPTING PROPOSED FY 2013-2014 BUDGET FOR THE PUBLIC WORKS AUTHORITY 

5.         CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06102013C   SHOWING THAT 90% OF THE BUDGETED REVENUES OF THE PRAGUE PUBLIC    WORKS AUTHORITY ARE NOW ON HAND 

6.         CONSIDERATION AND POSSIBLE ACTION APPROVING TRANSFERS FROM PPWA  

             TO FIRE FUND FOR $40,000.00; 911 FUND FOR $18,000.00; AND AIRPORT FUND FOR $15,000.00 

 7.         CONSIDERATION AND POSSIBLE ACTION ON ENTERING INTO EXECUTIVE SESSION FOR NEGOTIATION OF CITY MANAGER CONTRACT PURSUANT TO 25 O.S.§307(B)(1) 

8.          CONSIDERATION AND POSSIBLE ACTION TO RECONVENE OPEN SESSION 

9.          CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION 

10.        NEW BUSINESS 

           11.         ADJOURN  

           THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 7TH DAY OF JUNE 2013