HEALTHCARE AUTHORITY MINUTES 8-12-2019

//HEALTHCARE AUTHORITY MINUTES 8-12-2019

HEALTHCARE AUTHORITY MINUTES 8-12-2019

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, AUGUST 12, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, WEDNESDAY, AUGUST 7, 2019.

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN

JR DUVALL, VICE CHAIRMAN

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 7:30 P.M.

 

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

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

AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO ENTER INTO EXECUTIVE

SESSION

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

TIME IN: 7:31 

  1.   MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO RECONVENE INTO

REGULAR SESSION

TIME OUT:  7:35

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR KLABZUBA MOVED AND MR BRYANT SECONDED A MOTION TO AUTHORIZE

CITY MANAGER AND CITY ATTORNEY TO CONDUCT NEGOTIATIONS WITH THE

BANKRUPTCY TRUSTEE FOR LEASE OF HOSPITAL PROPERTY

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. NO ACTION TAKEN ON HOSPITAL LEASE
  1. HOSPITAL UPDATE WAS GIVE BY CEO
  1. NO NEW BUSINESS
  1. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 7:43 P.M.

 

 

By | 2019-09-11T17:32:11+00:00 September 11th, 2019|City Minutes|0 Comments

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