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| Date: 12/7/2009 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 1/5/2010 10:35:06 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, DECEMBER 7, 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: Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: Stephens
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 November 16, 2009 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 2-d regarding Mayor’s appointment of Harmik DerSahakian to the Airport Advisory Board, term to expire 7/01/2010
City Commission approved the Mayor’s appointment of Harmik DerSahakian to the Airport Advisory Board, term to expire 7/01/2010.
c. Confirm action taken by City Commission on Agenda Item Number 12 regarding cancellation of December 21, 2009, regular scheduled Board of City Commissioners, Shawnee Municipal Authority and Shawnee Airport Authority meetings.
City Commission approved cancellation of the regular scheduled Board of City Commissioners, Shawnee Municipal Authority and Shawnee Airport Authority meetings for December 21, 2009.
A motion was made by Trustee Sims, seconded by Trustee Collier, to approve Consent Agenda Item No. 3(a-c) as presented.
SHAWNEE AIRPORT AUTHORITY
DECEMBER 7, 2009
PAGE 2
Motion carried 6-0.
AYE: Sims, Collier, Winterringer, Holt, Harrod, Peterson
NAY: None
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 Collier, seconded by Trustee Harrod, that the meeting be adjourned. Motion carried 6-0. (9:45 p.m.)
AYE: Collier, Harrod, Peterson, Winterringer, Holt, Sims
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.