Date: 8/1/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:41:55 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, AUGUST 1, 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, Harden, Peterson, Downing
ABSENT : Mills

AGENDA ITEM NO. 1: Call to Order.

Vice Chairman Peterson presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Vice Chairman Peterson declared a quorum present.

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

* Minutes of July 18, 2005 meeting

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

AYE: Schrzan, Harden, Downing, Claybrook, O’Neal
NAY: None
ABSTAIN: Peterson

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.


SHAWNEE AIRPORT AUTHORITY
AUGUST 1, 2005
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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 Harden, that the meeting be adjourned. Motion carried. (7:23 p.m.)

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



____________________________ AUTHORITY VICE CHAIRMAN

(SEAL)
ATTEST:

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AUTHORITY DEPUTY SECRETARY
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