Date: 2/19/2013Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 2/15/2013 3:03:00 PM



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AIRPORT AUTHORITY
February 19, 2013 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 February 4, 2013 meeting.
b. Approve lease between the Shawnee Regional Airport and Sips Downtown Cafe, LLC.
c. Approval of assignment of Allegiance Communications, LLC leases to BCI Allegiance, LLC and authorization for General Manager to execute the agreement.

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, CMC, City Clerk

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