Date: 2/21/2007Board: Airport Advisory BoardDocumentType: MinutesWeb Posted: 3/29/2007 8:31:43 AM


MINUTES
AIRPORT ADVISORY BOARD
FEBRUARY 21, 2007 5:30 P.M
Terminal Building
2202 Airport Drive
Shawnee, OK




ROLL CALL


PRESENT

Terry Toole Don Dudley
Ron Davis Mike Langley
Wes Mainord Dick Romine
Jim Taheri

OTHERS PRESENT

Jason Skillern Marty Lochman
Melissa Skillern Larry Heath
Brian Thompson Phil Hocker
Pat Hunt Bob O’Connor
Jim Hunt Andy Freeman
Gary Brown Lisa Moody
Lori Roach Jerry Sharp
Brad Roach Chuck Mills
Jim Collard

DECLARATION OF A QUORUM

ITEM ONE:
CONSIDER AND APPROVAL OF JANUARY 17, 2007 MINUTES

Motion was made Wes Mainord and seconded by Don Dudley, to approve the January 17, 2007 minutes. Motion carried.

AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None




ITEM TWO:
DISCUSS AND CONSIDER REQUEST BY JASON SKILLERN TO OPEN PAINTBALL FIELD AT SKATE SHACK LOCATION

Jason Skillern and Brian Thompson gave a presentation and answered questions regarding operations of a paintball field. Jim Taheri expressed concern for the walkers at the track and the noise level. A motion was made by Wes Mainord and seconded by Don Dudley, to approve request by Jason Skillern to open paintball field at Slide & Grind Sk8 Shack. Motion carried.

AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None

ITEM THREE:
DISCUSS AND CONSIDER HANGAR RENT INCREASE

Several T-hangar tenants were in attendance and expressed concern over increasing rental rates with the current level of services and maintenance offered. It was noted the last increase was in 1999 from $75.00 to $100.00. A motion was made by Dick Romine and seconded by Don Dudley, to send a questionnaire to the tenants to develop a priority list regarding improvements to the T-hangars. The consideration of an increase will be deferred until this information can be reviewed. Motion carried.

AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None

ITEM FOUR:
DISCUSS TELECONFERENCE WITH OKLAHOMA AERONAUTICAL COMMISSION

Update on possibility of funds available from OAC given by Mayor Mills.

ITEM FIVE:
STAFF REPORT
1. Wave Technologies, Inc lease
2. OBU & SLT property disposal
3. Jetworks
4. Financial statement
5. Fuel report

Jerry Sharp presented an invoice from Howard and Associates for the Terminal building renovation study. The board requested staff to research meeting minutes to determine the arrangement with Howard and Associates and provide the information at the next meeting.




ITEM SIX:
CITIZEN PARTICIPATION

Lori Roach recommended that the T-hangar waiting list be recycled at the beginning of each calendar year.

ITEM SEVEN:
BOARD COMMENTS

None

ITEM EIGHT:
ADJOURNMENT

A motion was made by Terry Toole and seconded by Don Dudley, to adjourn the meeting. Motion carried.

AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None





______________________________________
Jerry Sharp


______________________________________
Terry Toole

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