AGENDA
SHAWNEE AIRPORT AUTHORITY
AUGUST 17, 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 August 3, 2015 meeting.
b. Approval of assignment of Bret and Shelly VanMeter (Heavenly Grind Coffee) to Greta Madson and authorization for the owners to execute the agreement.
c. Approval of an amendment of the 2013 lease between the Shawnee Airport Authority and Heavenly Grind Coffee.
2. Consider a resolution accepting the grant agreement, contingent on grant offer, for Airport Improvement Program (AIP) Project No. 3-0040-0088-16-2015 from the Federal Aviation Administration (FAA) at the Shawnee Regional Airport to make lighting and equipment improvements.
3. New Business
4. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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