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| Date: 10/18/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 11/4/2010 2:04:22 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 OCTOBER 18, 2010, 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 WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Stephens, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT: Sims
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 October 4, 2010 meeting.
A motion was made by Trustee Holt, seconded by Trustee Collier, to approve the consent agenda. Motion carried 6-0
AYE: Holt, Collier, Stephens, Harrod, Peterson, 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 Trustee Winterringer, seconded by Trustee Collier, to adjourn. Motion carried. 6-0. (7:55 p.m.)
Shawnee Airport Authority
Page 2
AYE: Winterringer, Collier, Holt, Stephens, Harrod, Peterson
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.