Date: 2/7/2011Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 2/23/2011 8:27:03 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, MONDAY, FEBRUARY 7, 2011, 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: Sims, Harrod, Peterson, Collier, Winterringer, Smith
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 January 18, 2011 meeting.

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

AYE: Sims, Winterringer, Smith, Harrod, Peterson, Collier
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 by Trustee Winterringer, seconded by Trustee Sims, to adjourn the Shawnee Airport Authority. Motion carried 6-0. (8:33 p.m.)

AYE: Winterringer, Sims, Harrod, Peterson, Collier, Smith
NAY: None


_______________________________ LINDA PETERSON, CHAIRMAN
ATTEST:

(SEAL)

______________________________
PHYLLIS LOFTIS, SECRETARY
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