Date: 11/21/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:49:23 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, NOVEMBER 21, 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, Mills, Beck, Peterson, Downing
ABSENT: O’Neal

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 the November 7, 2005 meeting.

A motion was made by Trustee Downing, seconded by Trustee Claybrook, to approve the Consent Agenda as presented. Motion carried 5-0.

AYE: Downing, Claybrook, Schrzan, Mills, Beck
NAY: None
ABSTAIN: Peterson

AGENDA ITEM NO. 4: Administrative Reports.

Under Administrative Reports it was announced that the Airport Authority Board will not be holding any meetings during the months of November and December due to lack of business and holidays.

SHAWNEE AIRPORT AUTHORITY
NOVEMBER 21, 2005
PAGE 2


AGENDA ITEM NO. 5: New Business.

There was no New Business.

AGENDA ITEM NO. 6: Adjournment.

There being no further business to come before the meeting, a motion was made by Vice Chairman Peterson, seconded by Trustee Claybrook, that the meeting be adjourned. Motion carried 6-0. (8:07 p.m.)

AYE: Peterson, Claybrook, Schrzan, Mills, Beck, Downing
NAY: None

____________________________ Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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