AGENDA
SHAWNEE AIRPORT AUTHORITY
August 15, 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 August 1, 2011 meeting
b. Confirm action taken by City Commission on Agenda Item Number 2-o regarding approval of
agreement to execute right-of-way document to ONG for installation of a new gas main to serve
the airport terminal and adjacent hangar.
c. Confirm action taken by City Commission on Agenda Item Number 2-p regarding approval of
City Manager Contract.
d. Confirm action taken by City Commission on Agenda Item Number 8-b Rehabilitate Runway
17-35; Grade Safety and Construction Connecting Taxiway. AIP Project 3-40-0088-015-2011.-
Contract No. COS-PW-11-01 (Award)
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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