AGENDA
SHAWNEE AIRPORT AUTHORITY
August 20, 2012 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 6, 2012 meeting.
b. Approve Supplemental Agreement No. 2 with Haskell Lemon Construction Company for Project Numbers AIP 3-40-0088-015-2011
COS-PW-11-01.
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, Secretary
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