Date: 5/7/2007Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 5/22/2007 9:34:39 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, MAY 7, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 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, Young, 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 April 16, 2007 meeting.

b. Confirm action taken on City Commission Agenda Item No. 1 regarding the appointment of a Vice-Mayor (Vice-Chairman).

c. Confirm action taken on City Commission Agenda Item No. 3(j) regarding replacement of Gordon Cooper water line.

d. Confirm action taken on City Commission Agenda Item No. 16 regarding authorization of repairs to flusher truck in the amount of $18,000.

A motion was made by Trustee Stephens, seconded by Vice-Chairman Peterson, to approve the Consent Agenda Items No. 3(a-b) as presented.

SHAWNEE AIRPORT AUTHORITY
MAY 7, 2007
PAGE 2

Motion carried 7-0

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

A motion was made by Trustee Daugherty and seconded by Vice-Chairman Peterson to defer Consent Agenda Items No. 3(c-d) so they may be placed on the Shawnee Municipal Authority May 21, 2007 agenda.
Motion carried 7-0

AYE: Daugherty, Peterson, Young, Mills, O’Neal, Schrzan, Stephens
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 Vice Chairman Peterson, seconded by Trustee Young, that the meeting be adjourned. Motion carried 7-0. (9:30 p.m.)

AYE: Peterson, Young, Daugherty, Stephens, Schrzan, O’Neal, Mills
NAY: None
____________________________
Chuck Mills, Authority Chairman
(SEAL)

ATTEST:

__________________________________
Phyllis Loftis, Deputy City Clerk for
Diana Hallock, Authority Secretary

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