Date: 8/18/2014Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 8/15/2014 9:10:11 AM



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AGENDA
SHAWNEE AIRPORT AUTHORITY
August 18, 2014 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 August 4, 2014 meeting.

b. Memorandum of Lease with EAN Holdings, LLC – Southwest Division for space at Airport Terminal for car rental

2. Consider a lease agreement with Ag Aviation Services for aircraft repair and service.

3. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)

4. Adjournment

Respectfully submitted
Phyllis Loftis, CMC, City Clerk

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