Date: 8/3/2009Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 9/9/2009 1:07:40 PM

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, AUGUST 3, 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, Collier, Winterringer, Holt
ABSENT: Harrod, 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 July 20, 2009 meeting.
b. Confirm action taken by City Commission on Agenda Item Number
2 -h regarding Budget Amendment for Shawnee Airport Authority Fund 511

A motion was made by Trustee Sims, seconded by Trustee Collier, to approve Consent Agenda Item No. 3(a-b) as presented. Motion carried 5-0.

AYE: Sims, Collier, Winterringer, Holt, 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.

SHAWNEE AIRPORT AUTHORITY
AUGUST 3, 2009
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. (6:48 p.m.)

AYE: Holt, Collier, Winterringer, Stephens, Sims
NAY: None




Pamela Snider Stephens,
Authority Vice Chairman


(SEAL)
ATTEST:


Phyllis Loftis, Authority Secretary
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