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, APRIL 2, 2012, 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: Stephens, Sims, Harrod, Peterson, Collier, Smith
ABSENT: Winterringer
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the March 19, 2012 meeting.
b. Approve airport lease agreement with New Generation Aviation, LLC to lease former Bodard Hangar
c. Approve addendum to airport lease agreement with Shawnee Lube, LLC.
A motion was made by Trustee Sims, seconded by Trustee Smith, to approve the Consent Agenda. Motion carried 6-0.
AGENDA ITEM NO. 2: New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
There was no new business.
AGENDA ITEM NO. 3: Administrative Reports
There were no Administrative Reports.
AGENDA ITEM NO. 4: Adjournment
A motion was made by Trustee Sims, seconded by Trustee Stephens, to adjourn the Shawnee Airport Authority. Motion carried 6-0. (8:09 p.m.)
AYE: Sims, Stephens, Harrod, Peterson, Collier, Smith
NAY: None
_______________________________
LINDA PETERSON
ATTEST: CHAIRMAN
(SEAL)
______________________________
LISA LASYONE, DEPUTY FOR SECRETARY
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