PPWA MINUTES 7-8-2019

//PPWA MINUTES 7-8-2019

PPWA MINUTES 7-8-2019

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, JULY 8, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 5, 2019.

 

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

JIM GREFF, CITY MANAGER                                                          SCOTT SMITH, TRUSTEE

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:04 P.M.

 

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

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

MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

  1. EXPENDITURES WERE REVIEWED
  1. MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO CLOSE THE

WTR/SWR BANK ACCOUNT AND TRANSFER THE FUNDS TO THE PPWA ACCOUNT

 

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

 

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

EXECUTIVE SESSION FOR ANNUAL PERFORMANCE REVIEW OF CITY MANAGER

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

TIME OUT: 7:06 

  1. 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 IN: 7:14 

  1. MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO RENEW, CITY

MANAGER, JIM GREFF’S CONTRACT FOR 2 YEARS AT HIS CURRENT SALARY

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

  1. NO NEW BUSINESS
  1. MR BRYANT MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH ABSENT

MEETING ADJOURNED AT 7:05 P.M.

By | 2019-08-15T13:06:20+00:00 August 15th, 2019|City Minutes|0 Comments

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