Date: 6/18/2007Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 7/17/2007 11:35:25 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, JUNE 18, 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.

* Minutes of June 4, 2007 meeting

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

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

AGENDA ITEM NO. 4: Discuss and consider signing a letter of intent to begin negotiations for a lease agreement with Acorn Growth Group.





JUNE 18, 2007
PAGE 2

Chuck Skillings, Chairman of the Shawnee Economic Development Authority, explained the letter as non-binding but a demonstration of the good faith intentions of both parties. Mr. Skillings and Mayor Mills both stressed this action was needed in an attempt to protect the city’s investments at the airport and was not a bail out of Jet Works. Mr. Skillings also stated that their goal is to reacquire both of the hangars used by Jet Works and to lease those hangars to Acorn Growth.
A motion was made by Trustee Daugherty, seconded by Trustee Young, to sign letter of intent to begin negotiations for a lease agreement with Acorn Growth Group. Motion carried 7-0.

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

AGENDA ITEM NO. 5: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 6: New Business

There was no New Business.

AGENDA ITEM NO. 7: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Schrzan, seconded by Trustee Daugherty, that the meeting be adjourned. Motion carried 7-0. (9:34 p.m.)

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

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


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