Date: 1/17/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 9:58:55 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, TUESDAY, JANUARY 17, 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.

a. Minutes of the January 3, 2006 meeting.

b. Confirm action taken at the January 3, 2006 meeting regarding the addendum to Shawnee Airport lease with Shawnee Lube, LLC.
City Commission approved the addendum to Shawnee Airport lease with Shawnee Lube, LLC.

c. Confirm action taken on City Commission Agenda Item No. 1(l) regarding the acceptance of Airport Perimeter Security Fencing Project and placing maintenance bonds into effect.
City Commission approved the Airport Perimeter Security Fencing Project and placing maintenance bonds into effect.


SHAWNEE AIRPORT AUTHORITY
JANUARY 17, 2006
PAGE 2

A motion was made by Vice Chairman Peterson, seconded by Trustee O’Neal, that Consent Agenda Item No. 3(a-c) be approved as presented. Motion carried 7-0.

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

AGENDA ITEM NO. 4: Administrative Reports.

There was no Administrative Reports.

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 Downing, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 7-0. (9:47 p.m.)

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

____________________________ Chuck Mills, Authority Chairman


(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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