SPECIAL JOINT MEETING 1-2-2019

SPECIAL JOINT MEETING 1-2-2019

  AGENDA AND NOTICE

PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY

WEDNESDAY, JANUARY 2, 2019 

THE PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN SPECIAL JOINT SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON WEDNESDAY, JANUARY 2, 2019 AT 5:00 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 28, 2018.

  1. CALL TO ORDER AND ROLL CALL
  • DECLARATION OF A QUORUM
  1. INVOCATION
  1. PLEDGE OF ALLEGIANCE
  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 the Prague Hospital, 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 OPEN SESSION
  1.           DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION APPROVING THE

FORMATION OF THE PRAGUE HEALTHCARE AUTHORITY, A PUBLIC TRUST AND

AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL ACTION

REQUIRED TO COMPLETE THE FORMATION OF SAID PUBLIC TRUST

  1. ADJOURN

THIS NOTICE POSTED IN THE PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 28, 2018

_____________________________

TRACEY AARON, CITY CLERK

 

 

 

 

By | 2018-12-28T21:53:48+00:00 December 28th, 2018|City of Prague Council Agendas|0 Comments

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