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, DECEMBER 3, 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, Schrzan, O’Neal, Mills, Young, Peterson, Holt
ABSENT: None
AGENDA ITEM NO. 1: Call to Order
AGENDA ITEM NO. 2: Declaration of a Quorum
AGENDA ITEM NO. 3: Consider approval of Consent Agenda
a. Minutes from the November 19, 2007 meeting.
b. Confirm action taken on City Commission Agenda Item No. 9 regarding consideration of authorizing staff to officially apply for a 90/10 grant to fund the Airport Runway/Taxiway Improvement Project Preliminary Engineering Report with the City’s matching portion not to exceed $7,000.00.
City Commission approved authorizing staff to officially apply for a 90/10 grant to fund the Airport Runway/Taxiway Improvement Project Preliminary Engineering Report with the City’s matching portion not to exceed $7,000.00.
A motion was made by Trustee Holt, seconded by Trustee Young, to approve the Consent Agenda Item No. 3(a-b) as presented. Motion carried 7-0.
There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 7-0. (9:14 p.m.)
___________________________
Donna Mayo, Deputy Clerk for
Phyllis Loftis, Authority Secretary
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