Date: 3/19/2001Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 5/17/2001 10:16:00 AM



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, MARCH 19, 2001 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:

PRESENT: Claybrook, Pettyjohn, Harrod, Harden, Roach, Downing
ABSENT : Blair

AGENDA ITEM NO. 1: Call to Order.

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 March 5, 2001 meeting

b. Confirm action taken under City Commission Agenda Item No. 2(f) regarding authorization to purchase and installation of spill containment equipment. The City Commission approved this request.

c. Confirm action taken under City Commission Agenda Item No. 9 concerning approval to REACT Ambulance Authority to assign interest in airport lease to BancFirst. Approval was given by the City Commission.

d. Confirm action taken under City Commission Agenda Item No. 11 concerning the advertisement for bids for Shawnee Municipal Airport policy for general and product liability. No action was required by the City Commission. The current OMAG general liability insurance coverage will be extended to include the airport.

SHAWNEE AIRPORT AUTHORITY
MARCH 19, 2001
PAGE 2


A motion was made by Trustee Roach, seconded by Trustee Pettyjohn, that the Consent Agenda be approved. Motion carried.

AYE: Downing, Roach, Claybrook, Pettyjohn, Harrod, Harden
NAY: None

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business.

There was no New Business to be considered.

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. (10:34 p.m.)

AYE: Downing, Harrod, Harden, Roach, Claybrook, Pettyjohn
NAY: None

______________________________
AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

______________________________
AUTHORITY SECRETARY



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