RE-SCHEDULED AIRPORT ADVISORY BOARD MEETING MINUTES
5:30 P.M. AUGUST 2nd, 2006
TERMINAL BUILDING
SHAWNEE REGIONAL AIRPORT
2202 AIRPORT DRIVE
ROLL CALL
PRESENT
Terry Toole, Don Dudley, Jim Taheri, Wes Mainord
ABSENT
Mike Langley, Ron Davis
OTHERS PRESENT
Jim Collard, Jerry Sharp, Becky Cragin, Lisa Moody, Roger Henson (OBU Atty) and Amanda Gire (Newstar)
A QUORUM WAS DECLARED
AGENDA ITEM NO 1:
CONSIDER AND APPROVAL OF JUNE 21st AND JULY 5th, 2006 MINUTES
A motion was made by Don Dudley to approve June 21st and July 5th minutes. Motion was seconded by Jim Taheri. MOTION CARRIED.
AYE: Don Dudley, Jim Taheri, Terry Toole, Wes Mainord
NAY: None
AGENDA ITEM NO 2:
ACKNOWLEGE RESIGNATION OF BOARD MEMBER TIM STEPHENS
AGENDA ITEM NO 3:
DISCUSS AND CONSIDER FALCON CABLE LEASE AMENDMENT
A motion was made by Wes Mainord to approve the amendment to the Falcon Cable lease. Motion was seconded by Jim Taheri. MOTION CARRIED.
AYE: Wes Mainord, Jim Taheri, Terry Toole, Don Dudley
NAY: None
AGENDA ITEM NO 4:
DISCUSS AND CONSIDER FALCON CABLE ASSIGNMENT OF LEASE
A motion was made by Don Dudley to approve the assignment of the Falcon Cable lease. Motion was seconded by Wes Mainord. MOTION CARRIED.
AYE: Don Dudley, Wes Mainord, Terry Toole, Jim Taheri
NAY: None
AGENDA ITEM NO 5:
DISCUSS AND CONSIDER PROPOSAL BY OBU TO PURCHASE LEASED PROPERTY
Roger Henson, attorney for OBU, presented an appraisal of $147,000.00. He acknowledged the amount was lower than expected and that OBU was willing to work with the city and the advisory board. Wes Mainord commended OBU for recognizing the appraisal was low. Don Dudley made a motion to recommend the city obtain another appraisal. Jim Taheri seconded the motion. MOTION CARRIED.
AYE: Don Dudley, Jim Taheri, Terry Toole, Wes Mainord
NAY: None
AGENDA ITEM NO 6:
UPDATE ON FBO
Jerry Sharp gave an update on installation of self serve pumps, part time employees and fuel sales.
AGENDA ITEM NO 7:
CITIZEN PARTICIPATION
None
AGENDA ITEM NO 8:
BOARD COMMENTS
Jim Taheri requested an update on the concrete, junk and debris problem. Staff will contact Code Enforcement.
Chairman Toole adjourned meeting.
_____________________________________________________________________
Jerry Sharp, Assistant Airport Manager
_____________________________________________________________________
Approved: Terry Toole
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