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, AUGUST 10, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, AUGUST 07,2009
PRESENT:

BRYAN BENSON, CHAIRMAN
DOUG BRYDON, VICE CHAIRMAN
JR DUVALL, TRUSTEE
JOHNNY HALL, TRUSTEE
CLIFF BRYANT JR., TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
TRACY MCDANIEL, ATTORNEY


1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:33 P.M.

• SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT

2. MR. HALL MOVED AND MR. DUVALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED

DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

4. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $21,256.92 TO MCKEE UTILITY CONTRACTORS FOR WATER LINE AT PRAGUE PUBLIC SCHOOLS

BRYDON AYE DUVALL AYE BRYANT AYE HALL AYE BENSON AYE

5. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION AUTHORIZING THE PURCHASE OF AIR COMPRESSOR AND JACK HAMMERS FROM THE WATER SEWER FUND

BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE BENSON AYE

6. NO NEW BUSINESS

7. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION TO ADJOURN

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MEETING ADJOURNED AT 6:42 P.M.
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