Healthcare Authority Minutes 4-13-2020

//Healthcare Authority Minutes 4-13-2020

Healthcare Authority Minutes 4-13-2020

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, APRIL 13, 2020 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON THURSDAY, APRIL 9, 2020

PRESENT:                                            ABSENT                                                     GUEST:

 

CLIFF BRYANT, CHAIRMAN               TRACEY AARON, SECRETARY

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CITY MANAGER

JOE VORNDRAN, CITY ATTORNEY   (PRESENT BY PHONE)

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 6:42 P.M.

 

CITY MANAGER, CALLED ROLL AND DECLARED A QUORUM PRESENT

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

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. NO UPDATE WAS PRESENTED
  1. MR KLABZUBA MOVED AND MR DUVALL SECONDED THE MOTION TO RATIFY THE LEASE AGREEMENT BETWEEN THE PRAGUE HEALTHCARE AUTHORITY AND T.U.L.S.A. INC, FOR THE PREMISES AND FACILITIES KNOWN AS PRAGUE COMMUNITY HOSPITAL LOCATED AT 1322 KLABZUBA AVE, PRAGUE, OKLAHOMA
  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 6:44 P.M.

By | 2020-05-13T15:54:00+00:00 May 13th, 2020|City Minutes|0 Comments

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