AGENDA
AIRPORT ADVISORY BOARD
JANUARY 16, 2008 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 December 19, 2007 meeting
2. Staff report
ITEM TWO:
COMMITTEE REPORTS
ITEM THREE:
CONSIDER LEASE WITH METRO MART, INC.
Expo convenience store property
ITEM FOUR:
CONSIDER PROPOSAL FROM RON DAVIS REGARDING LINE PERSONNEL/MECHANIC
ITEM FIVE:
CONSIDER YMCA PROPOSAL
ITEM SIX:
CONSIDER LOCATION AND DESIGN ASPECTS OF THE NEW TERMINAL BUILDING
ITEM SEVEN:
CREATE PLANNING COMMITTEE FOR YOUTH AVIATION ADVENTURE PROGRAM
ITEM EIGHT:
CONSIDER HOLDING AN INFORMATIONAL MEETING REGARDING FUTURE AIRPORT PLANS WITH VARIOUS LOCAL CIVIC AND GOVERNMENT ORGANIZATIONS.
ITEM NINE:
CONSIDER REQUEST BY LORI ROACH TO ADVERTISE FOR A FLIGHT CLUB AT SHAWNEE REGIONAL AIRPORT
ITEM TEN:
CITIZEN COMMENTS
ITEM ELEVEN:
BOARD COMMENTS
ITEM TWELVE:
ADJOURNMENT
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