Date: 11/3/2008Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 11/18/2008 8:53:21 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, MONDAY, NOVEMBER 3, 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 October 20, 2008 meetings.

A motion was made by Trustee O’Neal, seconded by Trustee Collier, to approve the Consent Agenda Item No. 3(a), as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

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 Peterson, seconded by Trustee Holt, that the meeting be adjourned.

SHAWNEE AIRPORT AUTHORITY
NOVEMBER 3, 2008
PAGE 2


Motion carried 7-0. (8:45 p.m.)

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




Chuck Mills, Authority Chairman


(SEAL)

ATTEST:


Donna Mayo, Acting Authority Secretary
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