Date: 12/18/2006Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 1/5/2007 8:34:14 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, DECEMBER 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:

PRESENT: Stephens, Schrzan, O’Neal, Mills, Peterson, Daugherty
ABSENT: Beck

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 the December 4, 2006 meeting.

A motion was made by Trustee Schrzan, seconded by Trustee Daugherty, to approve the Consent Agenda as presented. Motion carried 6-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.



SHAWNEE AIRPORT AUTHORITY
DECEMBER 18, 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 Daugherty, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (8:21 p.m.)

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

____________________________
Chuck Mills, Authority Chairman


(SEAL)
ATTEST:

________________________________________
Phyllis Loftis, Deputy Authority Secretary
for Diana Hallock, Authority Secretary

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