AGENDA
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 21, 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 September 8, 2015 meeting.
b. Airport Advisory Board minutes from July 15, 2015 meeting.
2. Consideration, discussion, and possible action on an Agreement for Services with H.W. Lochner, Inc. regarding an Oklahoma Aeronautics Commission (OAC) funded concrete apron project.
3. Budget Amendment – Airport Budget
For new grant funds; and insurance proceeds to replace lighting that was struck by lightning
4. New Business
5. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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