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Date: 1/16/2008Board: Airport Advisory BoardDocumentType: AgendaWeb Posted: 1/11/2008 3:51:05 PM


AGENDA
AIRPORT ADVISORY BOARD
JANUARY 16, 2008 5:30 PM
TERMINAL BUILDING
2202 AIRPORT DRIVE
SHAWNEE, OK


CALL TO ORDER

DECLARATION OF A QUORUM

ITEM ONE:
CONSIDER AND APPROVAL OF CONSENT AGENDA

1. Minutes from the December 19, 2007 meeting
2. Staff report

ITEM TWO:
COMMITTEE REPORTS

ITEM THREE:
CONSIDER LEASE WITH METRO MART, INC.
Expo convenience store property

ITEM FOUR:
CONSIDER PROPOSAL FROM RON DAVIS REGARDING LINE PERSONNEL/MECHANIC

ITEM FIVE:
CONSIDER YMCA PROPOSAL

ITEM SIX:
CONSIDER LOCATION AND DESIGN ASPECTS OF THE NEW TERMINAL BUILDING

ITEM SEVEN:
CREATE PLANNING COMMITTEE FOR YOUTH AVIATION ADVENTURE PROGRAM

ITEM EIGHT:
CONSIDER HOLDING AN INFORMATIONAL MEETING REGARDING FUTURE AIRPORT PLANS WITH VARIOUS LOCAL CIVIC AND GOVERNMENT ORGANIZATIONS.



ITEM NINE:
CONSIDER REQUEST BY LORI ROACH TO ADVERTISE FOR A FLIGHT CLUB AT SHAWNEE REGIONAL AIRPORT

ITEM TEN:
CITIZEN COMMENTS

ITEM ELEVEN:
BOARD COMMENTS

ITEM TWELVE:
ADJOURNMENT

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