Date: 5/16/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 6/8/2005 10:03:00 AM


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, MAY 16, 2005 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 May 2, 2005 meeting

b) Confirm action under City Commission Agenda Item No. 1(g) concerning authorizing staff to advertise for bids for Shawnee Regional Airport Pavement Repair Project.
(City Commission approved authorizing staff to advertise for bids for Shawnee Regional Airport Pavement Repair Project)

A motion was made by Trustee Downing, seconded by Trustee Schrzan, to approve the Consent Agenda (a-b) as presented. Motion carried.

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



SHAWNEE AIRPORT AUTHORITY
MAY 16, 2005
PAGE 2


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 Schrzan, seconded by Trustee Hadley, that the meeting be adjourned. Motion carried. (8:12 p.m.)

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


____________________________ AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

____________________________
AUTHORITY SECRETARY



Retrieved from http://old.shawneeok.org/Documents/Archive/DocFull-Inc.asp on 11/22/2024 10:11:26 PM by 3.144.25.248
NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall.
This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.