Date: 3/16/2015Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 3/12/2015 4:29:25 PM



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AGENDA
SHAWNEE AIRPORT AUTHORITY
MARCH 16, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

Call to Order

Declaration of a Quorum

All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.

1. Consider approval of Consent Agenda

a. Minutes from the March 2, 2015 meeting
b. Minutes from the January 14, 2015 Airport Advisory Board meeting
c. Approval of new lease with Johnson Snoball
d. Approve mortgage of leasehold interest of 2110 W. Independence St., Shawnee, OK AIRPORT TRACT #23 to First National Bank of Oklahoma with reservation of city right of approval of transfer.

2. New Business

3. Adjournment

Respectfully submitted,



Phyllis Loftis, CMC
City Clerk


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