Date: 6/21/2004Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/30/2004 1:40:00 PM

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, JUNE 21, 2004 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Claybrook, Schrzan, O’Neal, Mills, Hadley, Peterson, Downing
ABSENT : None

AGENDA ITEM NO. 1: Call to Order.

Chairman Mills presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Mills declared a quorum present.

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

a. Minutes of June 7, 2004 meeting

b. Confirm action taken under City Commission Agenda Item No. 6 regarding a resolution adopting the budget for the (Shawnee Airport Authority) City of Shawnee, Oklahoma for the period from July 1, 2004 through June 30, 2005 finding all things requisite and necessary have been done in preparation of said budget.
City Commission approved Resolution 6196 adopting the budget for the (Shawnee Airport Authority) City of Shawnee.

SHAWNEE AIRPORT AUTHORITY
JUNE 21, 2004
PAGE 2


c. Confirm action taken at the June 15, 2004 Special Called Meeting changing the Shawnee Municipal Authority meeting time from 7:00 p.m. to 5:30 p.m.
City Commission changed Shawnee Municipal Authority meeting time from 7:00 p.m. to 5:30 p.m.

A motion was made by Trustee Claybrook, seconded by Trustee Schrzan, to approve the Consent Agenda as presented. Motion carried.

AYE: Claybrook, Schrzan, O’Neal, Mills, Hadley, Peterson, Downing
NAY: None

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 Downing, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried. (7:37 p.m.)

AYE: Downing, O’Neal, Mills, Hadley, Peterson, Claybrook, Schrzan
NAY: None
_______________________________
AUTHORITY CHAIRMAN
(SEAL)
ATTEST:
____________________________
AUTHORITY SECRETARY
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