Date: 8/18/2014Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 9/4/2014 11:43:22 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, AUGUST 18, 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: 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 August 4, 2014 meeting.

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

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

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

AGENDA ITEM NO. 2: Consider a lease agreement with Ag Aviation Services for aircraft repair and service.

A motion was made by Trustee Stephens, seconded by Trustee Hall, to approve a lease agreement with Ag Aviation Services for aircraft repair and service. Motion carried 7-0.

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


AGENDA ITEM NO. 3: 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. 4: Adjournment

There being no further business to be considered, the meeting was adjourned by power of the Chair. (8:05 p.m.)

_______________________________ WES MAINORD
ATTEST: CHAIRMAN


______________________________
DONNA MAYO, DEPUTY CITY CLERK
SECRETARY


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