THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, DECEMBER 18, 2000 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
Chairman Harden presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Harden declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of December 4, 2000 meeting
b. Confirm action taken under City Commission Agenda Item No. 13 concerning lease to Denrow Ltd. For T-hangar and unit space at Shawnee Municipal Airport.
c. Confirm action taken under City Commission Agenda Item No. 14 concerning amendment to Denrow Ltd. hangar lease.
d. Confirm action taken under City Commission Agenda Item No. 15 concerning permit to O’Connor Flight School at Shawnee Municipal Airport.
SHAWNEE AIRPORT AUTHORITY
DECEMBER 18, 2000
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e. Confirm action taken under City Commission Agenda Item No. 16 concerning permit to Lari Trollinger for mechanical services at Shawnee Municipal Airport.
f. Confirm action taken under City Commission Agenda Item No. 17 concerning amendments to Airport Minimum Standards regarding flight school and liability insurance.
g. Confirm action taken under City Commission Agenda Item No. 18 concerning a resolution declaring the dismantled ADF tower surplus and obsolete in order to release said tower to Civil Air Patrol.
h. Confirm action taken under City Commission Agenda Item No. 19 concerning increasing the T-hangar rental from $75.00 per month to $100.00 per month beginning January 1, 2001.
A motion was made by Trustee Harrod, seconded by Vice Chairman Downing, that the Consent Agenda (a-h), be approved. Motion carried.
SHAWNEE AIRPORT AUTHORITY
DECEMBER 18, 2000
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AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Vice Chairman Downing, seconded by Trustee Harrod, that the meeting be adjourned. Motion carried. (10:00 p.m.)
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