Date: 5/18/2015Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 6/2/2015 8:45:23 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, MAY 18, 2015, 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: Agee, Harrod, Mainord, Hall, Shaw, Dykstra
ABSENT: None

Call to Order

Declaration of a Quorum

AGENDA ITEM NO. 1: Consider approval of Consent Agenda:

a. Minutes from the May 4, 2015 meeting.
b. Consider approval to lease additional office space to Vyve Broadband A, LLC, located at 1821 Airport Drive.

Trustee Dykstra asked that Agenda Item No. 1(b) be pulled for further discussion.
A motion was made by Trustee Harrod, seconded by Trustee Dykstra, to approve Consent Agenda Item No. 1(a), less No. 1(b). Motion carried 6-0.

AYE: Harrod, Dykstra, Agee, Mainord, Hall, Shaw
NAY: None

Keenan English, Assistant Airport Manager, gave a summary on the lease of additional office space to Vyve Broadband A, LLC, located at 1821 Airport Drive.
A motion was made by Trustee Dykstra, seconded by Trustee Harrod, to approve Consent Agenda Item No. 1(b). Motion carried 6-0.

AYE: Dykstra, Harrod, Mainord, Hall, Shaw, Agee
NAY: None

AGENDA ITEM NO. 2: 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. 3: Adjournment

There being no further business to be considered, the meeting was adjourned by power of the Chair. (8:13 p.m.)

_______________________________
WES MAINORD
ATTEST: CHAIRMAN


______________________________
LISA LASYONE, DEPUTY CITY CLERK
SECRETARY


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