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, SEPTEMBER 18, 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:
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 September 5, 2006 meeting.
b. Confirm action taken under City Commission Agenda Item No. 1(b) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment in Shawnee Airport Authority. (AIP Grant: 3-40-0088-011-2006 reimbursement, Rehab Taxiway-Supp#4FAA $94,625)
c. Confirm action taken under City Commission Agenda Item No. 14(a) regarding awarding bid for 72” cut riding lawnmower.
City Commission awarded the bid for 72” cut riding lawnmower to Dinsmore Tractor Sales, Shawnee, Oklahoma in the amount of $9,990.00 as the lowest and best bid.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 18, 2006
PAGE 2
A motion was made by Trustee Schrzan, seconded by Trustee Daugherty, to approve the Consent Agenda Item No. 3 (a-c), as presented. Motion carried 7-0.
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. (9:47 p.m.)
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