Date: 4/17/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 8/25/2006 10:03:04 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, APRIL 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, Mills, Beck, Peterson
ABSENT: O’Neal, Downing

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 April 3, 2006 meeting

A motion was made by Vice Chairman Peterson, seconded by Trustee Beck, that the Consent Agenda be approved as presented. Motion carried 5-0.

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

AGENDA ITEM NO. 4: Administrative Reports

Under Administrative Reports it was announced that the Airport Advisory Committee Meeting will be held Wednesday, April 19, 2006 at 5:30 p.m.

SHAWNEE AIRPORT AUTHORITY
APRIL 17, 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 Trustee Claybrook, that the meeting be adjourned. Motion carried 5-0. (9:43 p.m.)

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

__________________________________
Chuck Mills, Authority Chairman


(SEAL)
ATTEST:

____________________________
Diana Hallock, Authority Secretary
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