PPWA MINUTES 3-11-2019

//PPWA MINUTES 3-11-2019

PPWA MINUTES 3-11-2019

MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MARCH 11, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 8, 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 7:16 P.M.

 

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

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

MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. EXPENDITURES WERE REVIEWED

4   MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO AUTHORIZE THE

ASSIGNMENT OF CURRENT LEASE AND/OR SUB-LEASE OF THE PRAGUE COMMUNITY

HOSPITAL PROPERTY FROM THE PRAGUE HEALTHCARE AUTHORITY TO THE

RECEIVER FOR CAH ACQUISITION COMPANY #7, LLC, COHESIVE HEALTHCARE +

MANAGEMENT, LLC DURING THE TERM OF THE RECEIVERSHIP, AND GRANTING THE

CITY MANAGER AUTHORITY TO EXECUTE ALL NECESSARY DOCUMENTS

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

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

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 7:19 P.M.

 

By | 2019-04-22T15:10:53+00:00 April 22nd, 2019|City Minutes|0 Comments

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