SHAWNEE AIRPORT AUTHORITY
December 3, 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 November 19, 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
c. Acknowledge Acceptance of the Taxiway Realignment/Reconstruction Project (FAA AIP Project 3-40-0088-014-2010, OAC SNL-10-FS, COS-PW-10-01) and placing maintenance bond into effect
2. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
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