PPWA Agenda 11-12-2019

PPWA Agenda 11-12-2019

  AGENDA AND NOTICE

PRAGUE PUBLIC WORKS AUTHORITY

TUESDAY, NOVEMBER 12, 2019 

THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON TUESDAY, NOVEMBER 12, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 8, 2019

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF A QUORUM
  1. APPROVAL / DISAPPROVAL OF MINUTES
  1. REVIEW OF EXPENDITURES
  1. PRESENTATION AND DISCUSSION ON THE PRAGUE VALUE OF PUBLIC POWER REPORT BY JOHN VANSANT WITH OMPA

 

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 11122019B, SETTING MEETING DATES FOR REGULAR MEETINGS OF THE PRAGUE PUBLIC WORKS AUTHORITY FOR 2020
  1. DISCUSSION AND POSSIBLE ACTION ON INVOICE FROM J&R EQUIPMENT FOR REPAIRS TO THE TRASH TRUCK IN THE AMOUNT OF $10,333.82
  1. DISCUSSION AND POSSIBLE ACTION ON GOING OUT TO BID FOR PURCHASE OF NEW BUCKET TRUCK
  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307 (B) (4), TO CONDUCT CONFIDENTIAL COMMUNICATIONS RELATED TO TERMS FOR DISCUSSION OF PROPOSED TERMS FOR ENTERING INTO A LEASE AGREEMENT WITH GREEN STREET POWER PARTNERS FOR LEASE OF THE PRAGUE INDUSTRIAL PARK PROPERTY, AND BETWEEN A PUBLIC BODY AND ITS’ ATTORNEY CONCERNING A PENDING INVESTIGATION, CLAIM, OR ACTION AS THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS THE CLAIM OR CONDUCT A PENDING INVESTIGATION, LITIGATION, OR PROCEEDING IN THE PUBLIC INTEREST.
  1. DISCUSSION AND POSSIBLE ACTION TO RECONVENE INTO REGULAR SESSION
  1. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY NOVEMBER, 2019

 

 

 

By | 2019-11-08T18:10:58+00:00 November 8th, 2019|City of Prague Council Agendas|0 Comments

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