Healthcare Authority Minutes 2-10-2020

//Healthcare Authority Minutes 2-10-2020

Healthcare Authority Minutes 2-10-2020

MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 10, 2020 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 7, 2020

PRESENT:                                                                                      GUEST:

 

CLIFF BRYANT, CHAIRMAN

JR DUVALL, VICE CHAIRMAN                                                    KRISTI WINCHESTER

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CITY MANAGER

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:12 P.M.

 

SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT

  1. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION APPROVING MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. UPDATE ON PRAGUE HOSPITAL WAS GIVEN BY KRISTI WINCHESTER

RECESS BY CHAIR 7:14

RECONVENE BY CHAIR 8:07

  1. MR KLABZUBA MADE A MOTION AND MR DUVALL SECONDED THE MOTION

AUTHORIZING CITY ATTORNEY AND CITY MANAGER TO EXECUTE LEASE AGREEMENT FOR PROPERTY KNOWN AS THE PRAGUE COMMUNITY HOSPITAL WITH T.U.L.S.A., LLC

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

 

  1. NO NEW BUSINESS
  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 8:10 P.M.

By | 2020-03-25T14:51:13+00:00 March 25th, 2020|City Minutes|0 Comments

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