Date: 9/8/2009Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 9/22/2009 9:10:15 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, TUESDAY, SEPTEMBER 8, 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 August 17, 2009 meeting.

A motion was made by Trustee Harrod, seconded by Trustee Holt, to approve Consent Agenda Item No. 3(a) as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports

Trustee Harrod asked Assistant Airport Manager Rex Hennen about the
Airport Terminal Building regarding the EDA grant process.
Mr. Hennen responded that we were still waiting to hear further information, but that the City had furnished all documents/information required of them.

AGENDA ITEM NO. 5: New Business

There was no New Business.

SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 8, 2009
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Harrod, seconded by Trustee Winterringer, that the meeting be adjourned. Motion carried 7-0. (10:00 p.m.)

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




Linda Peterson,
Authority Chairman


(SEAL)
ATTEST:


Phyllis Loftis, Authority Secretary

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