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| Date: 2/16/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 3/2/2010 9:26:29 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, TUESDAY, FEBRUARY 16, 2010 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, Collier, Winterringer, Holt
ABSENT: Harrod, Peterson
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 1, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 8-a regarding awarding of bid for Shawnee Regional Airport Terminal Building Contract No. COS-PW-09-01, EDA Award No. 08-01-04405, OAC Project No. SNL-10-S.
City Commission awarded bid to B & B Builders Inc. for Shawnee Regional Airport Terminal Building Contract No. COS-PW-09-01, EDA Award No. 08-01-04405, OAC Project No. SNL-10-S
A motion was made by Trustee Collier, seconded by Trustee Winterringer, to approve Consent Agenda Item No. 3(a-b) as presented. Motion carried 5-0.
AYE: Collier, Winterringer, Stephens, Sims, Holt
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were no Administrative Reports.
SHAWNEE AIRPORT AUTHORITY
FEBRUARY 16, 2010
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 Collier, seconded by Trustee Winterringer, that the meeting be adjourned. Motion carried 5-0. (7:42 p.m.)
AYE: Collier, Winterringer, Stephens, Sims, Holt
NAY: None
Pamela Stephens,
Authority Vice 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.