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City of Shawnee Document
MINUTES AIRPORT ADVISORY BOARD MAY 21, 2008 5:30 PM TERMINAL BUILDING 2202 AIRPORT DRIVE SHAWNEE, OK ROLL CALL PRESENT Dick Romine Bill Beck Bob Weaver Jack Barrett Lori Roach ABSENT Mike Langley Mike Adcock OTHERS PRESENT Chuck Mills – Mayor Jim Collard – City Manager/Airport Manager Carl Holt – City Commissioner Rex Hennen – Asst. Airport Manager David Combs – Staff DECLARATION OF A QUORUM ITEM ONE: CONSIDER AND APPROVAL OF CONSENT AGENDA 1. Minutes from the April 16, 2008 meeting Staff report. Port Authority of the Greater Oklahoma City area gave approval to continue with the application for the foreign trade zone. 2. A motion was made by Dick Romine and seconded by Bill Beck to approve the consent agenda. AYE: Beck, Barrett, Weaver, Romine NAY: None ITEM TWO: Committee report : none given ITEM THREE: DISCUSS STATUS OF YOUTH AVIATION ADVENTURE PROGRAM EVENT SCHEDULED MAY 3, 2008 Bill Beck gave a report on the Youth Aviation Adventure event. It was an overwhelming success, and he thanked the board members who participated. ITEM FOUR: DISCUSS FLY-IN SCHEDULED JUNE 14, 2008 Staff ITEM FIVE: DISCUSS STATUS OF TERMINAL BUILDING PROJECT A motion was made by Mike Langley and seconded by Bill Beck to recommend approval of the contract amendment with LBR, Inc. AYE: Adcock, Beck, Langley, Roach NAY: None ITEM SIX: CITIZEN COMMENTS None ITEM SEVEN: BOARD COMMENTS Bill Beck will attend the April 21, 2008, City Commission Meeting to accept the Youth Aviation Adventure proclamation. ITEM EIGHT: ADJOURNMENT The meeting was adjourned by Mike Adcock. 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. |