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, JUNE 1, 2009 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, Sims, Harrod, Peterson, Collier, Winterringer, 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 May 18, 2009 meeting.
b. Confirm action taken by City Commission on Agenda Item No.9 regarding a resolution adopting the budget for the City of Shawnee for the period of July 1, 2009 through June 30, 2010 finding all things requisite and necessary have been done in preparation and presentation of budget.
City Commission approved Resolution No. 6355
A motion was made by Trustee Harrod, seconded by Trustee Collier, that the Consent Agenda Item No. 3(a-b) be approved as presented. Motion carried 7-0.
There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee Winterringer, that the meeting be adjourned. Motion carried 7-0. (8:11 p.m.)
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