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, SEPTEMBER 15, 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, Schrzan, O’Neal, Mills, Collier, Peterson, Holt
ABSENT:
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 September 2, 2008 meetings.
b. Confirm action taken by City Commission on Agenda Item No. 19 to consider acceptance of Shawnee Municipal Airport Pavement Repair Project (FAA AIP NO. 3-40-0088-009-2005) and placing maintenance bond into effect.
City Commission approve Shawnee Municipal Airport Pavement Repair Project (FAA AIP NO. 3-40-0088-009-2005) and placing maintenance bond into effect.
A motion was made by Vice Chairman Stephens, seconded by Trustee Schrzan, to approve the Consent Agenda Item No. 3 (a-b), as presented. Motion carried 7-0.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 15, 2008
PAGE 2
AGENDA ITEM NO. 5: New Business
There was no New Business.
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 Peterson, that the meeting be adjourned. Motion carried 7-0. (8:56 p.m.)
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