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City of Shawnee Document
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, JANUARY 7, 2008 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, O誰eal, Mills, Young, Peterson, Holt ABSENT: Schrzan AGENDA ITEM NO. 1: Call to Order AGENDA ITEM NO. 2: Declaration of a Quorum AGENDA ITEM NO. 3: Consider approval of Consent Agenda a. Minutes from the December 17, 2007 meeting. A motion was made by Vice Chairman Peterson, seconded by Trustee O誰eal, to approve the Consent Agenda Item No. 3(a) as presented. Motion carried 6-0. AYE: Peterson, O誰eal, Mills, Young, Holt, Stephens NAY: None AGENDA ITEM NO. 4: Confirm action taken under City Commission Agenda Item No. 2-i regarding donation of furniture by Lance Fenton to the Shawnee Regional Airport. A motion was made by Vice Chairman Peterson, seconded by Trustee Holt, acknowledging City Commission痴 approval regarding donation of furniture by Lance Fenton to the Shawnee Regional Airport. SHAWNEE AIRPORT AUTHORITY JANUARY 7, 2008 PAGE 2 Motion carried 6-0. AYE: Peterson, Holt, Stephens, O誰eal, Mills, Young 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 Young, seconded by Trustee Holt, that the meeting be adjourned. Motion carried 6-0. (10:13 p.m.) AYE: Young, Holt, Stephens, O誰eal, Mills, Peterson NAY: None Chuck Mills, Authority Chairman (SEAL) ATTEST: ___________________________ Phyllis Loftis, Authority Secretary NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall. This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents. |