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, OCTOBER 5, 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:
AGENDA ITEM NO. 1: Consider approval of Consent Agenda:
a. Minutes from the September 21, 2015 meeting.
b. Airport Advisory Board minutes from August 19, 2015 meeting.
c. Approve mortgage of leasehold interest of Vyve Broadband, LLC office located at 707 Saratoga Street, Shawnee Oklahoma to CoBank, ACB with reservation of City right of approval of transfer.
A motion was made by Trustee Hall, seconded by Trustee Harrod, to approve Consent Agenda Item No. 1(a-c). Motion carried 5-0.
AYE: Hall, Harrod, Mainord, Shaw, Agee
NAY: None
AGENDA ITEM NO. 2: Consideration and approval of a land lease with Delta Wings Equipment, LLC.
Keenan English, Assistant Airport Manager, provided a staff report regarding the Delta Wings Equipment land lease request.
COMMISSIONER DYKSTRA ARRIVED AT 6:51 P.M.
A motion was made by Trustee Harrod, seconded by Trustee Hall, to approve a land lease with Delta Wings Equipment, LLC. Motion carried 6-0.
AGENDA ITEM NO. 3: 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. 4: Adjournment
There being no further business to be considered, the meeting was adjourned by power of the Chair. (7:00 p.m.)
WES MAINORD
CHAIRMAN
ATTEST:
LISA LASYONE, SECRETARY
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