HEALTHCARE AUTHORITY 11-9-2020

HEALTHCARE AUTHORITY 11-9-2020

  AGENDA AND NOTICE

PRAGUE HEALTHCARE AUTHORITY

MONDAY, NOVEMBER 9, 2020 

 

THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, NOVEMBER 9, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 6, 2020

  1. CALL TO ORDER AND ROLL CALL
  1. DISCUSSION AND POSSIBLE ACTION APPROVING MINUTES AS PRESENTED
  1. UPDATE ON HOSPITAL OPERATIONS
  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 11092020D, APPROVING 2021 REGULAR MEETING DATES FOR THE PRAGUE HEALTHCARE AUTHORITY
  1. Discussion, consideration and possible action to approve that certain Loan Agreement, Promissory Note, and other ancillary documents between the City of Prague and the Prague Healthcare Authority memorializing and ratifying the advance of funds from the City of Prague to the Prague Healthcare authority for transition expenses related to the purchase of the Prague Community Hospital by the Prague Healthcare Authority from T.U.L.S.A.; acknowledging the incurrence of indebtedness by the Prague Healthcare Authority , providing the organizational document creating the Prague Healthcare Authority is subject to the provisions of the Loan Agreement and Note; authorizing the issuance of the Note; and authorizing the City Manager and Mayor to execute the Loan Agreement, Promissory Note, and other ancillary documents related to the transaction.
  2. Discussion, consideration and possible action to approve ability of the Prague Healthcare Authority to enter into a contingent financing arrangement with Cohesive Healthcare Management, LLC or its related entity and authorizing the Prague Healthcare Authority to enter into finance agreements that may include, but are not limited to, a  Loan Agreement, Promissory Note, and Security Agreement the Prague Healthcare Authority and Cohesive Healthcare + Management, LLC or its related entity, for transition expenses related to the purchase of the Prague Community Hospital by the Prague Healthcare Authority from T.U.L.S.A.; acknowledging the incurrence of indebtedness by the Prague Healthcare Authority to Cohesive Healthcare + Management, LLC or it related entity up to $500,000.00, providing the organizational document creating the Prague Healthcare Authority is subject to the provisions of the Loan Agreement and Note; authorizing the issuance of the Note; and authorizing the City Manager and Mayor to execute the Loan Agreement, Promissory Note, and other ancillary documents related to the transaction.
  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 6TH DAY OF NOVEMBER, 2020

 

By | 2020-11-06T21:59:19+00:00 November 6th, 2020|City of Prague Council Agendas|0 Comments

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