City of Shawnee Online Document

Date: 11/4/2013 Board: Shawnee Airport Authority DocumentType: Minutes Web Posted: 11/19/2013 10:27:40 AM

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, MONDAY, NOVEMBER 4, 2013, DURING 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 October 21, 2013 meeting.

b. Acknowledge Shawnee Airport Advisory Board minutes from the July 17, 2013 and the September 18, 2013 meetings.

c. Approve writing off uncollectable airport hangar accounts.

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

AYE: Hall, Harrod, Mainord, Winterringer, Smith, Stephens, Agee
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. (8:10 p.m.)

_______________________________
WES MAINORD
ATTEST: CHAIRMAN
(SEAL)

______________________________
PHYLLIS LOFTIS, CMC, CITY CLERK
SECRETARY

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