AGENDA AND NOTICE
PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY
WEDNESDAY, JANUARY 2, 2019
THE PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN SPECIAL JOINT SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON WEDNESDAY, JANUARY 2, 2019 AT 5:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 28, 2018.
- CALL TO ORDER AND ROLL CALL
- DECLARATION OF A QUORUM
- INVOCATION
- PLEDGE OF ALLEGIANCE
- Discussion, consideration, and possible action to enter into Executive
Session pursuant to 25 O.S. Section 307 (B) (4), to conduct confidential
communications related to the Prague Hospital, and between a public
body and its attorney concerning a pending investigation, claim, or action
as the public body, with the advice of its attorney, determines that
disclosure will seriously impair the ability of the public body to process the
claim or conduct a pending investigation, litigation, or proceeding in the
public interest.
- DISCUSSION AND POSSIBLE ACTION TO RECONVENE INTO OPEN SESSION
- DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION APPROVING THE
FORMATION OF THE PRAGUE HEALTHCARE AUTHORITY, A PUBLIC TRUST AND
AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL ACTION
REQUIRED TO COMPLETE THE FORMATION OF SAID PUBLIC TRUST
- ADJOURN
THIS NOTICE POSTED IN THE PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 28, 2018
_____________________________
TRACEY AARON, CITY CLERK