Date: 6/1/2015Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 5/29/2015 3:04:36 PM



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AGENDA
SHAWNEE AIRPORT AUTHORITY
JUNE 1, 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 May 18, 2015 meeting.

2. Consideration, discussion, and possible action on an Agreement for Services with Lochner Aviation regarding FAA AIP Project No. 3-0040-0088-16-2015.

3. Consideration of a resolution adopting the budget for the Shawnee Airport Authority for the period of July 1, 2015 through June 30, 2016 finding all things requisite and necessary have been done in preparation and presentation of budget.

4. New Business

5. Adjournment

Respectfully submitted,



Phyllis Loftis, CMC
City Clerk


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