Date: 10/2/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 10/17/2006 1:40:35 PM

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, OCTOBER 2, 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, Daugherty
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 September 18, 2006 meeting

b. Confirm action taken under City Commission Agenda Item 1(e) regarding the minutes from the August 23, 2006 Airport Advisory Board.
City Commission acknowledged the minutes from the August 23, 2006 Airport Advisory Board.

c. Confirm action taken under City Commission Agenda Item No. 11 regarding Commercial Lease Agreement with Wave Technologies, Inc. concerning lease of airport property.
City Commission approved the Commercial Lease Agreement with Wave Technologies, Inc. concerning lease of airport property.

SHAWNEE AIRPORT AUTHORITY
OCTOBER 2, 2006
PAGE 2

A motion was made by Trustee Daugherty and seconded by Trustee O’Neal to approve the Consent Agenda (a-c), as presented.

AGENDA ITEM NO. 4: Administrative Reports

There were 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 Schrzan, seconded by Trustee Beck, that the meeting be adjourned. Motion carried 7-0. (7:52 p.m.)

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


____________________________
Chuck Mills, Authority Chairman

(SEAL)
ATTEST:

______________________________
Diana Hallock, Authority Secretary




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