AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, JUNE 08, 2009

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, JUNE 08, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 05, 2009

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL/DISAPPROVAL OF MINUTES

3. REVIEW OF EXPENDITURES

4. CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION FOR EVALUATION OF CITY MANAGER’S CONTRACT AND DISCUSSION ON RENEWING CITY MANAGER’S CONTRACT

5. RECONVENE OPEN SESSION

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

7. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 060809D ADOPTING THE FY 2009-2010 BUDGET FOR THE PRAGUE PUBLIC WORKS AUTHORITY

8. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 060809E DECLARING THAT 90% OF BUDGETED REVENUES ARE ON HAND FOR PPWA FUND

9. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PURCHASE IN THE AMOUNT OF $11,800.00 FROM PARKER USED CARS FOR 08 PONTIAC G6

10. CONSIDERATION AND POSSIBLE ACTION TO PURCHASE TRAILER HOUSE FOR PRAGUE LAKE

11. NEW BUSINESS

12. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 5TH DAY OF JUNE, 2009