Date: 6/21/2010Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 4/4/2012 11:12:24 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 JUNE 21, 2010 IMMEDIATELY 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 PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

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

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 June 7, 2010 meeting.

b. Confirm action taken by City Commission on Agenda Item Number 4-j regarding authorizing staff to advertise for bids on contract COS-PW-10-01: reconstruct and realign south 4,300 feet of the parallel taxiway system, rehabilitate the north portion of the taxiway system, Phase 1 improve RSA 17end (moa work), and rehabilitate a portion of runway 17/35.
(City Commission approved)

c. Confirm action taken by City Commission on Agenda Item Number 4-k regarding authorizing Shawnee Airport Authority to proceed with purchase of furnishings and equipment for terminal from First National Bank of Shawnee, Oklahoma. (City Commission tabled item)



d. Confirm action taken by City Commission on Agenda Item Number 4-l regarding Mayor’s appointment:

Airport Advisory Committee
Reappoint:
Mike Adcock 2nd full term to expire 7/1/2013
Bob Weaver 2nd full term to expire 7/1/2013
Harmik Dersahakian 1st full term to expire 7/1/2013
Jack Barrett 2nd full term to expire 7/1/2013
Terry Toole 1st full term to expire 7/1/2013

(City Commission approved)

A motion was made by Trustee Stephens, seconded by Trustee Sims, to approve the consent agenda. Motion carried 7-0.

AYE: Stephens, Sims, Harrod, Peterson, Collier, Holt
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 Stephens, seconded by Trustee Harrod, to adjourn the Shawnee Airport Authority. Motion carried 6-0.
(8:03 p.m.)

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




Linda Peterson,
Authority Chairman
(SEAL)
ATTEST:

____________________________
Phyllis Loftis, Authority Secretary
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