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AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, DECEMBER 12, 2011
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 12, 2011 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 9, 2011
1. CALL TO ORDER
· ROLL CALL
· DECLARATION OF QUORUM
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS
· DRAKE RICE OMPA UPDATE
5. COMMENTS FROM COUNCIL MEMBERS
6. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
7. REVIEW OF EXPENDITURES
8. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12122011A ESTABLISHING THE DATES, TIME AND LOCATION OF PRAGUE CITY COUNCIL REGULAR MEETINGS FOR CALENDAR YEAR 2012
9. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12122011B ESTABLISHING THE DATES, TIME AND LOCATION OF PRAGUE PLANNING COMMISSION REGULAR MEETING FOR CALENDAR YEAR 2012
10. CONSIDERATION AND POSSIBLE ACTION APPOINTING SAM SMITH TO SERVE ON THE PRAGUE HOUSING AUTHORITY BOARD
11. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING TRANSFER OF $1000 FROM CAPITAL NEEDS FUND TO AIRPORT GRANT FUND FOR GRANT MATCH
12. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING GEOPHYSICAL PERMIT BY EAGLE LAND & MINERALS COMPANY FOR WILZETTA 3D PROJECT
13. NEW BUSINESS
14. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 9TH DAY OF DECEMBER, 2011
AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, DECEMBER 12, 2011
THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 12, 2011 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 9, 2011
1. CALL TO ORDER
· ROLL CALL
· DECLARATION OF QUORUM
2. APPROVAL/DISAPPROVAL OF MINUTES
3. REVIEW OF EXPENDITURES
4. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12122011C ESTABLISHING THE DATES, TIME AND LOCATION OF PRAGUE PUBLIC WORKS AUTHORITY REGULAR MEETINGS FOR CALENDAR YEAR 2012
5. CONSIDERATION AND POSSIBLE AUTHORIZING PAYMENT IN THE AMOUNT OF $41216.87 TO VISION BANK FOR TRASH TRUCK PAYMENT
6. NEW BUSINESS
7. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 9TH DAY OF DECEMBER, 2011
