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, MAY 19, 2014, 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: Agee, Harrod, Mainord, Hall, Winterringer, Smith
ABSENT: Stephens
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the May 5, 2014 meeting.
b. Minutes from the Airport Advisory Board meeting of April 16, 2014
c. Approve Memorandum of Lease with New Generation Aviation – (extending original Lease) April 1, 2014 through March 31, 2015
A motion was made by Trustee Hall, seconded by Trustee Smith, to approve Consent Agenda Item Nos. 1(a-c). Motion carried 6-0.
______________________________
PHYLLIS LOFTIS, CMC, CITY CLERK
SECRETARY
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