Date: 10/18/2010Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 11/4/2010 2:04:22 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 OCTOBER 18, 2010, 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 WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Stephens, Harrod, Peterson, Collier, Winterringer, Holt

ABSENT: Sims

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 4, 2010 meeting.

A motion was made by Trustee Holt, seconded by Trustee Collier, to approve the consent agenda. Motion carried 6-0

AYE: Holt, Collier, Stephens, Harrod, Peterson, Winterringer
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

A motion was made Trustee Winterringer, seconded by Trustee Collier, to adjourn. Motion carried. 6-0. (7:55 p.m.)

Shawnee Airport Authority
Page 2

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


___________________________________
Linda Peterson
Authority Chairman

(SEAL)

(ATTEST)

_________________________
Phyllis Loftis
Authority Secretary
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