THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, JULY 16, 2001 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
Chairman Harden presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Harden declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of July 2, 2001 meeting
b. Confirm action taken under City Commission Agenda Item No. 9 concerning the update of improvements by DenRow, Ltd. in Hangar 13 and considering releasing them from lease. City Commission approved releasing DenRow, Ltd. from the lease.
A motion was made by Vice Chairman Downing, seconded by Trustee Roach, that the Consent Agenda (a-b), be approved. Motion carried.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Roach, seconded by Trustee Weaver, that the meeting be adjourned. Motion carried. (10:02 p.m.)
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