Date: 2/6/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:57:13 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, FEBRUARY 6, 2006 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, Beck, 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 the January 17, 2006 meeting.

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

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

AGENDA ITEM NO. 4: Administrative Reports.

There was no Administrative Reports.



SHAWNEE AIRPORT AUTHORITY
FEBRUARY 6, 2006
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 Schrzan, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 7-0. (8:18 p.m.)

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

(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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