AGENDA
SHAWNEE AIRPORT AUTHORITY
November 7, 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 October 17, 2011 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-s regarding meeting
schedule for 2012
c. Confirm action taken by City Commission on Agenda Item Number 2-v regarding Approval of
Supplemental Agreement No. 1 – “Rehabilitate Runway 17-35; Grade Safety Areas; and
Construct Connecting Taxiway”, COS Project No. COS-PW-11-01, FAA AIP Project No.
3-40-0088-015-2011 OAC Project No. SNL-12-FS.
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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