Date: 8/20/2007Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 9/5/2007 9:14:24 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, AUGUST 20, 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
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 the August 6, 2007 meetings.

A motion was made by Trustee Young, seconded by Trustee O’Neal, to approve Consent Agenda as presented. Motion carried 6-0.

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

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.
SHAWNEE AIRPORT AUTHORITY
AUGUST 20, 2007
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 6-0. (11:12 p.m.)

AYE: Young, Peterson, 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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