Date: 12/19/2007Board: Airport Advisory BoardDocumentType: AgendaWeb Posted: 12/14/2007 4:17:30 PM


AGENDA
AIRPORT ADVISORY BOARD
DECEMBER 19, 2007 5:30 PM
Terminal Building
2202 Airport Drive
Shawnee, OK

CALL TO ORDER

DECLARATION OF A QUORUM

ITEM ONE:
CONSIDER AND APPROVAL OF CONSENT AGENDA

1. Minutes from the November 26, 2007 meeting
2. Staff report
3. Approval of 2008 meeting schedule

ITEM TWO:
COMMITTEE REPORTS

ITEM THREE:
DISCUSS AND CONSIDER REQUEST BY BOB POURCHOT REGARDING LIGHTNING INDUSTRIES, INC LEASE
Information will be provided during meeting

ITEM FOUR:
UPDATE ON TERMINAL PROJECT

ITEM FIVE:
DISCUSS WELCOME SIGN

ITEM SIX:
CONSIDER AUTHORIZING STAFF TO SOLICIT PROPOSALS FROM RENTAL CAR COMPANIES

ITEM SEVEN:
CITIZEN COMMENTS

ITEM EIGHT:
BOARD COMMENTS

ITEM NINE:
ADJOURNMENT


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