Date: 12/19/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:51:44 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, DECEMBER 19, 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, O誰eal, Mills, Beck, Peterson, Downing
ABSENT: Schrzan

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 December 5, 2005 meeting.

A motion was made by Trustee Downing, seconded by Trustee O誰eal, to approve the Consent Agenda as presented. Motion carried 6-0.

AYE: Downing, O誰eal, Claybrook, Mills, Beck, Peterson
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

Under Administrative Reports, Airport Authority Manager Jim Collard announced that the Airport Advisory Board meeting would be held this Wednesday, December 21st.


SHAWNEE AIRPORT AUTHORITY
DECEMBER 19, 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 Trustee Claybrook, seconded by Trustee O誰eal, that the meeting be adjourned. Motion carried 6-0. (8:47 p.m.)

AYE: Claybrook, O誰eal Mills, Beck, Peterson, Downing
NAY: None


____________________________ Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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