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, APRIL 15, 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 April 1, 2002 meeting
b. Confirm action taken under City Commission Agenda Item No. 10 concerning changing the name of the airport to Shawnee Regional Airport. City Commission approved the name change.
c. Confirm action taken under City Commission Agenda Item No. 11 concerning amending Ordinance No. 1984NS regarding lease rates for commercial activity on airport property. City Commission approved deferring this item to the next meeting.
A motion was made by Vice Chairman Downing, seconded by Trustee Harrod, that the Consent Agenda (a-c), 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 Harrod, seconded by Trustee Pettyjohn, that the meeting be adjourned. Motion carried. (10:22 p.m.)
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