Phyllis Loftis -Interim City Manager/ Airport Manager Chuck Mills -Mayor
Carl Holt- City Commissioner Rex Hennen- Asst. Airport Manager
David Combs-Staff
DECLARATION OF A QUORUM
ITEM ONE:
CONSIDER AND APPROVAL OF CONSENT AGENDA
1. Minutes from the May 21, 2008 meeting
2. Staff report – Along with the attached Report, Staff also reported that the June 14th Fly-in was a moderate success. Those who attended it encouraged Shawnee to have regularly scheduled fly-ins but try to schedule them not to conflict with other aviation related events.
Jet A fuel sales for the month of May, 2008, were the highest since the city took over the FBO operations.
A motion was made by Dick Romine and seconded by Mike Langley to approve the consent agenda.
AYE: Adcock, Weaver, Romine, Langley
NAY: None
ITEM TWO:
Committee Reports.
None
ITEM THREE:
PRESENTATION REGARDING BASING A SKYDIVING SCHOOL AT SHAWNEE REGIONAL AIRPORT.
This presentation for was rescheduled for next months meeting at the request of presenters.
ITEM FOUR:
DISCUSS 2008 OKLAHOMA AEROSPACE SUMMIT AND EXPO.
Rex Hennen will be attending this event Monday the 23rd and Tuesday the 24th with presentation. SEDF paid for the booth space as well as registration fees for staff and board members wishing to attend.
ITEM FIVE:
DISCUSS VIABILITY OF FORMING A “SHAWNEE REGIONAL AIRPORT FOUNDATION”
This was tabled until the new terminal is completed and also to allow the Stakeholders Committee time to evaluate and make a recommendation on the concept.
ITEM SIX:
DISCUSS STATUS OF TERMINAL BUILDING PROJECT.
Architectural renderings were presented to the board for their consideration. The board gave their input and ideas on how the project should proceed. The basic floor plan was agreed upon, but the board feels the exterior needs to be modified.
ITEM SEVEN:
CITIZEN COMMENTS
There were none
ITEM EIGHT:
BOARD COMMENTS
There were none
ITEM NINE:
ADJOURNMENT
Meeting was adjourned by Mike Adcock.
REX HENNEN________________________________________
MIKE ADCOCK______________________________________
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