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, JUNE 8, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 5, 2020
PRESENT: ABSENT GUEST:
CLIFF BRYANT, CHAIRM SCOTT SMITH, TRUSTEE KRISTI WINCHESTER
JR DUVALL, VICE CHAIRMAN DR. AGGARWAL
JOHN KLABZUBA, TRUSTEE
HARLAN WILSON, TRUSTEE
JIM GREFF, CITY MANAGER
TRACEY AARON, SECRETARY
JOE VORNDRAN, CITY ATTORNEY
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:19 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION APPROVING MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- HOSPITAL UPDATE WAS GIVEN BY KRISTI WINCHESTER
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ENTER INTO EXECUTIVE SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
TIME 7:30
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO RECONVENE INTO REGULAR SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
TIME 8:28
- NO ACTION ON DISCUSSION IN EXECUTIVE SESSION
- NO NEW BUSINESS
- MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
MEETING ADJOURNED AT 8:31 P.M.