Date: 11/6/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 11/21/2006 10:50:55 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, MONDAY, NOVEMBER 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, 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 October 16, 2006 meeting

b. Confirm action taken under City Commission Agenda Item No. 13 regarding consideration of proposal from Oklahoma Baptist University to purchase airport property.
City Commission accepted staff’s recommendation to deed the airport property from the City of Shawnee to the Shawnee Airport Authority and proceed with acceptance of Oklahoma Baptist University’s proposal for purchase of property to be presented at the next meeting of November 20, 2006.

c. Confirm action taken under City Commission Agenda Item No. 14 regarding consideration of proposal from Shawnee Little Theatre to purchase airport property.



SHAWNEE AIRPORT AUTHORITY
NOVEMBER 6, 2006
PAGE 2
City Commission accepted staff’s recommendation to deed the airport property from the City of Shawnee to the Shawnee Airport Authority and proceed with acceptance of Shawnee Little Theatre, Inc.’s proposal for purchase of property to be presented at the next meeting of November 20, 2006.

A motion was made by Trustee Schrzan, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-c), as presented. Motion carried 7-0.

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

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 O’Neal, seconded by Trustee Beck, that the meeting be adjourned. Motion carried 7-0. (8:59 p.m.)

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

(SEAL)
ATTEST:
__________________________________
Diana Hallock, Authority Secretary


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