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, APRIL 8, 2013 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 5, 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
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, BRYAN BENSON CALLED THE MEETING TO ORDER AT 7:42 P.M.
- SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
BENSON AYE BRYANT AYE DUVALL AYE KLABZUBA AYE MAY AYE
3. EXPENDITURES WERE REVIEWED
4. MR. DUVALL MOVED AND MR. KLABZUBA SECONDED A MOTION APPROVING RESOLUTION # 04082013A ON UTILITY PROCEDURES
BENSON AYE BRYANT AYE DUVALL AYE KLABZUBA AYE MAY AYE
5. MR. KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION APPROVING ORDINANCE #441 ON BULK WATER RATES
BENSON AYE BRYANT AYE DUVALL AYE KLABZUBA AYE MAY AYE
6. DISCUSSION ON BAD DEBT PROCEDURES ENDED WITH SENDING SMALLER ACCOUNTS
TO COLLECTION AGENCY AND LARGER ACCOUNTS TO SMALL CLAIMS COURT.
7. NO NEW BUSINESS
8. MR. DUVALL MOVED AND MR. BRYANT SECONDED A MOTION TO ADJOURN
BENSON AYE BRYANT AYE DUVALL AYE KLABZUBA AYE MAY AYE
MEETING ADJOURNED AT 8:05 P.M.