Date: 10/15/2007Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 11/6/2007 11:30:03 AM

THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, OCTOBER 15, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Stephens, O’Neal, Mills, Young, Peterson, Holt
ABSENT: Schrzan

AGENDA ITEM NO. 1: Call to Order.

Chairman Mills presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Mills declared a quorum present.

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

• Minutes from the October 1, 2007 meeting.

A motion was made by Trustee Young, seconded by Trustee Holt, to approve Consent Agenda Item No. 3 as presented. Motion carried 6-0.

AYE: Young, Holt, Stephens, O’Neal, Mills, Peterson
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.
SHAWNEE AIRPORT AUTHORITY
OCTOBER 15, 2007
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee Holt, that the meeting be adjourned. Motion carried 6-0. (8:50 p.m.)

AYE: Young, Holt, Stephens, O’Neal, Mills, Peterson
NAY: None




____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

__________________________________
Phyllis Loftis, Authority Secretary


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