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, TUESDAY, JANUARY 22, 2002 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 January 7, 2002 meeting
b. Confirm action taken under City Commission Agenda Item No. 4 concerning the consideration of an ordinance amending Chapter 6, Article III, Sections: 6-22 of the code of the City of Shawnee pertaining to the leasing of airport property. The Commission approved Ordinance No. 2041NS with amendments for commercial/nonaviation related rates.
c. Confirm action taken under City Commission Agenda Item No. 5 concerning directing the city attorney to proceed with the eviction of Clinton Hagar from T-hangar A-102 at Shawnee Municipal Airport. The Commission took action to approve eviction.
SHAWNEE AIRPORT AUTHORITY
JANUARY 22, 2002
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d. Confirm action taken under City Commission Agenda Item No. 6 concerning issuing permit to Air Flite, Inc. to dispense fuel for aircraft owned by Mark White at Shawnee Municipal Airport. The City Commission approved issuing a temporary permit to Air Flite, Inc.
e. Confirm action taken under City Commission Agenda Item No. 11(b) concerning the Fixed Base Operator bids at Shawnee Municipal Airport. Commission deferred action to the February 4, 2002 meeting.
A motion was made by Vice Chairman Downing, seconded by Trustee Claybrook, that the Consent Agenda (a-e) be approved. Motion carried.
AGENDA ITEM NO. 4: Administrative Reports.
There were no Administrative Reports.
AGENDA ITEM NO. 5: New Business.
There was no New Business to be considered.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Harrod, seconded by Trustee Pettyjohn, that the meeting be adjourned. Motion carried. (9:54 p.m.)
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