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, APRIL 5, 2010 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: Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: Stephens
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 March 15, 2010 meeting.
A motion was made by Trustee Harrod, seconded by Trustee Sims, to approve Consent Agenda Item No. 3(a) as presented. Motion carried 6-0.
Assistant Airport Manager Rex Hennen announced the third annual Youth Aviation Adventure at Shawnee Regional Airport will be Saturday, April 10th, from 8:00 a.m. – 3:30 p.m. Mr. Hennen also announced the ground breaking for the new terminal building will be April 29, 2010.
AGENDA ITEM NO. 5: New Business
There was no New Business.
SHAWNEE AIRPORT AUTHORITY
APRIL 5, 2010
PAGE 2
AGENDA ITEM NO. 6: Adjournment
There being no further business to come before the meeting, a motion was made by Trustee Sims, seconded by Trustee Holt, that the meeting be adjourned. Motion carried 6-0. (8:43 p.m.)
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