Date: 9/2/2008Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 9/16/2008 9:01:29 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, TUESDAY, SEPTEMBER 2, 2008 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, Collier, Holt
ABSENT: Schrzan, Peterson
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 August 18, 2008 meetings.

A motion was made by Vice Chairman Stephens, seconded by Trustee O’Neal, to approve the Consent Agenda Item No. 3 (a), as presented. Motion carried 5-0.

AYE: Stephens, O’Neal, Mills, Collier, Holt
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
SEPTEMBER 2, 2008
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee Collier, that the meeting be adjourned. Motion carried 5-0. (7:14 p.m.)

AYE: Holt, Collier, Stephens, O’Neal, Mills
NAY: None




Chuck Mills, Authority Chairman


(SEAL)

ATTEST:


Donna Mayo, Acting Authority Secretary




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