Date: 9/6/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:43:36 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, TUESDAY, SEPTEMBER 6, 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, Harden, 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.

* Minutes of August 15, 2005 meeting

A motion was made by Trustee Downing, seconded by Vice Chairman Peterson, to approve the Consent Agenda as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports.

Under Administrative Reports, Airport Manager Jim Collard reported that the Airport Advisory Board had received a request from an individual who is interested in leasing a building on airport property for a possible skate shop.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 6, 2005
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It was noted that proper zoning procedures would need to be followed and staff would notify the individual about the process.

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 Harden, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 7-0. (10:48 p.m.)

AYE: Harden, Peterson, Downing, Claybrook, Schrzan, O’Neal, Mills
NAY: None
____________________________ Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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