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| Date: 9/7/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 9/23/2010 12:51:12 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 SEPTEMBER 7, 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, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: None
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 August 16, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 11 regarding an agreement between the City of Shawnee and Gordon Cooper Technology Center for the use of an Aviation Gas Refueler Truck by Shawnee Regional Airport. (City Commission approved agreement)
A motion was made by Trustee Stephens, seconded by Trustee Holt, to approve the consent agenda. Motion carried 7-0.
AYE: Stephens, Holt, Sims, Harrod, Peterson, Collier, Winterringer
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
A motion was made by Trustee Sims, seconded by Trustee Harrod, to adjourn the Shawnee Airport Authority. Motion carried 7-0.
(8:45 p.m.)
AYE: Sims, Harrod, Holt, Stephens, Collier, Peterson, Winterringer
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.