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| Date: 9/20/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 10/6/2010 3:50:49 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 20, 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: 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 September 7, 2010 meeting
b. Confirm action taken by City Commission on Agenda Item No. 8 regarding approval of Amendment Number 10 to the LBR Contract dated September 18, 2007, to Provide Plans and Specifications for the 2011 Construction Project “Runway 17/35 Runway Rehabilitation and Improvements, Improve the Runway 17 Safety Area, North of the Runway 17 End, Provide Grand Documentation, DBE Requirements and ODO Requirements.
City Commission approved Amendment No. 10 to the LBR contract
A motion was made by Trustee Holt, seconded by Trustee Winterringer, to approve the consent agenda. Motion carried 6-0.
AYE: Holt, Winterringer, Collier, Sims, 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
A motion was made by Trustee Collier, seconded by Trustee Winterringer, to adjourn the Shawnee Airport Authority. Motion carried 6-0.
(7:52 p.m.)
AYE: Collier, Winterringer, Holt, Harrod, Peterson, 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.