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| Date: 5/19/2008 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 7/17/2008 12:40:52 PM |
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, MAY 19, 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, Collier, 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 April 21, 2008 meetings.
City Commission approved minutes from the April 21, 2008 meeting.
b. Confirm action taken on City Commission Agenda Item No. 2(e) regarding Appropriation of Supplement Revenues Shawnee Airport Authority Fund 511.
City Commission approved Appropriation of Supplement Revenues Shawnee Airport Authority Fund 511.
A motion was made by Trustee Peterson, seconded by Trustee O誰eal, to approve the Consent Agenda (a-b), as presented. Motion carried 6-0.
AYE: Peterson, O誰eal, Mills, Collier, Holt, Stephens
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were no Administrative Reports.
SHAWNEE AIRPORT AUTHORITY
MAY 19, 2008
PAGE 2
AGENDA ITEM NO. 5: New Business
There was no New Business.
AGENDA ITEM NO. 6: Adjournment
There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee O誰eal, that the meeting be adjourned. Motion carried 6-0. (10:38 p.m.)
AYE: Holt, O誰eal, Mills, Collier, Peterson, Stephens
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.