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| Date: 3/2/2009 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 3/17/2009 8:54:49 AM |
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, MARCH 2, 2009 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, Sims, Harrod, Peterson, Collier, Winterringer, 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 February 17, 2009 meeting.
b. Confirm action taken by the City Commission on Agenda Item No. 2c regarding Appropriation of Fund Balance and for General Fund, CDBG, SMA, and SAA for workers’ comp costs
City Commission deferred Appropriation of Fund Balance and for General Fund, CDBG, SMA, and SAA for workers’ comp costs until the April 6th City Commission meeting.
c. Confirm action taken by the City Commission on Agenda Item No. 2d acknowledging Airport Advisory Board minutes from January 21, 2009
City Commission approved Airport Advisory Board minutes from January 21, 2009
A motion was made by Trustee Holt, seconded by Trustee Harrod, that the Consent Agenda Item No. 3(a-c) be approved as presented. Motion carried 7-0.
AYE: Holt, Collier, Winterringer, Stephens, Sims, Harrod, Peterson
NAY: None
SHAWNEE AIRPORT AUTHORITY
MARCH 2, 2009
PAGE 2
AGENDA ITEM NO. 4: Administrative Reports
There were no Administrative Reports.
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 Winterringer, that the meeting be adjourned. Motion carried 7-0. (8:12 p.m.)
AYE: Holt, Winterringer, Stephens, Sims, Harrod, Peterson, Collier
NAY: None
Linda Peterson, 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.