Date: 2/19/2013Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 3/5/2013 2:25:50 PM

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, TUESDAY, FEBRUARY 19, 2013, 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, Agee, Harrod, Mainord, Hall, Winterringer, Smith
ABSENT: None

Call to Order

Declaration of a Quorum

AGENDA ITEM NO. 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.

A motion was made by Trustee Harrod, seconded by Trustee Hall, to approve Consent Agenda Items 1(a-c). Motion carried 7-0.

AYE: Harrod, Hall, Winterringer, Smith, Stephens, Agee, Mainord
NAY: None

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 was no Administrative Reports.

AGENDA ITEM NO. 4: Adjournment

There being no further business to be considered, the meeting was adjourned by power of the Chair. (7:18 p.m.)

_______________________________
WES MAINORD
ATTEST: CHAIRMAN

(SEAL)

______________________________
PHYLLIS LOFTIS, CMC, CITY CLERK
SECRETARY




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