AGENDA
SHAWNEE AIRPORT AUTHORITY
August 1, 2011 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider approval of Consent Agenda:
a. Minutes from the July 18, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-i regarding authorizing the
Mayor and other City Officials to sign the Federal Aviation (FAA) grant application and any grant
related documents required by the FAA and the Oklahoma Aeronautics Commission for the
following: FAA AIP Project No. 3-40-0088-015-2011; Rehabilitate Runway 17-35; Grade Safety
Areas; and Construct Connecting Taxiway.
c. Confirm action taken by City Commission on Agenda Item Number 7-a regarding opening of bid
for Rehabilitate Runway 17-35; Grade Safety and Construction Connecting Taxiway. AIP Project
3-40-0088-015-2011 - Contract No. COS-PW-11-01 Deferred from July 18, 2011
2. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
3. Administrative Reports
4. Adjournment
Respectfully submitted
Phyllis Loftis, City Clerk
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