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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, AUGUST 4, 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, Schrzan, O誰eal, Mills, Collier, Peterson, Holt ABSENT: 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 July 21, 2008 meetings. b. Confirm action taken by City Commission on Agenda Item No. 2-d regarding approval of Airport Advisory Board minutes from June 18, 2008 City Commission approved Airport Advisory Board minutes from June 18, 2008 A motion was made by Trustee Holt, seconded by Trustee O誰eal, to approve the Consent Agenda Item No. 3 (a-b), as presented. Motion carried 7-0. AYE: Holt, O誰eal, Mills, Collier, 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 4, 2008 PAGE 2 AGENDA ITEM NO. 6: Adjournment There being no further business to come before the meeting, a motion was made by Trustee O誰eal, seconded by Trustee Collier, that the meeting be adjourned. Motion carried 7-0. (7:05 p.m.) AYE: O誰eal, Collier, Peterson, Holt, Stephens, Schrzan, Mills NAY: None Chuck Mills, Authority Chairman (SEAL) ATTEST: Donna Mayo, Acting 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. |