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, JULY 13, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 10, 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

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3. EXPENDITURES WERE REVIEWED

4. MAYOR, BRYAN BENSON, ACKNOWLEDGED THE RECEIPT OF DEQ PERMIT NO. SL000041090476 FOR CONSTRUCTION OF 675 LINEAR FEET OF 8 INCH PVC SANITARY SEWER TO SERVE THE OLD HIGHWAY ADDITION, LINCOLN COUNTY, OKLAHOMA

5. MAYOR, BRYAN BENSON, ACKNOWLEDGED THE RECEIPT OF DEQ PERMIT NO. SL000041090481 FOR THE CONSTRUCTION OF 3525 LINEAR FEET 8 INCH PVC SANITARY SEWER TO SERVE THE FOREST RIDGE ESTATES SECTION II, LINCOLN COUNTY, OKLAHOMA

6. MAYOR, BRYAN BENSON, ACKNOWLEDGED THE RECEIPT OF DEQ PERMIT NO. WL000041090479 FOR THE CONSTRUCTION OF 1419 LINEAR FEET OF 8 INCH PVC WATER LINE AND 1656 LINEAR FEET OF 6 INCH PVC WATER LINE TO SERVE THE FOREST RIDGE ESTATES SEC.II, IN LINCOLN COUNTY, OKLAHOMA

7. MR. BRYDON MOVED AND MR. HALL SECONDED A MOTION AUTHORIZING CITY MANAGER TO ACCEPT PROPOSALS FOR A BUCKET TRUCK FOR THE ELECTRIC DEPARTMENT

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PPWA MINUTES
JULY 13, 2009

8. NO NEW BUSINESS


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

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MEETING ADJOURNED AT 6:40 P.M.

NOTICE:  This is not an official document.  All official documents are maintained by the Prague City clerk at the Prague Municipal Building, 820 N Jim Thorpe Blvd.  This document is provided as a public information device.  Please contact the City Clerk at 405-567-2270 for official documents.