Date: 5/1/2000Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 11/13/2000 5:44:00 PM



THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, May 1, 2000 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Claybrook, Pettyjohn, Harrod, Harden, Blair, Roach, Downing
ABSENT : None

AGENDA ITEM NO. 1: Call to Order.

Chairman Harden presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Harden declared a quorum present.

AGENDA ITEM NO. 3: Authority appointment of a Vice Chairman (per Article III, Section 6 of City Charter)

A motion was made by Trustee Roach, seconded by Trustee Harrod, that Vice Chairman Downing be reappointed to the position of Vice Chairman for one year, with said term to expire the first Authority meeting in May of 2001. Motion carried.

AYE: Roach, Harrod, Harden, Blair, Claybrook, Pettyjohn
NAY: None
ABSTAIN: Downing

AGENDA ITEM NO. 4: Consider approval of Consent Agenda.

* Minutes of April 17, 2000 meeting

Motion by Trustee Claybrook, seconded by Trustee Pettyjohn, that the

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Consent Agenda be approved. Motion carried.

AYE: Claybrook, Pettyjohn, Harrod, Harden, Blair, Roach, Downing
NAY: None

AGENDA ITEM NO. 5: Administrative Reports.

There were no Administrative Reports given.

AGENDA ITEM NO. 6: New Business.

There was no New Business to be considered.

AGENDA ITEM NO. 7: Adjournment.
There being no further business to come before the meeting, a motion was made by Vice Chairman Downing, seconded by Trustee Pettyjohn, that the meeting be adjourned. Motion carried. (11:10 p.m.)

AYE: Downing, Pettyjohn, Harrod, Harden, Blair, Roach, Claybrook
NAY: None

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AUTHORITY CHAIRMAN



(SEAL)
ATTEST:


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AUTHORITY SECRETARY


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