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| Date: 10/4/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 1/14/2011 10:59:32 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 OCTOBER 4, 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 September 20, 2010 meeting
b. Confirm action taken by City Commission on Agenda Item Number 2-d regarding approval of Amendment Number 1 – “Reconstruct and Realign the South 4,300 Feet of the Parallel Taxiway System, Rehabilitate the North Portion of the Taxiway, and Phase 1 – Improve the RSA Runway 17 End”, COS Project No. COS-PW-10-01, FAA AIP Project No. 3-40-0088-014-2010 OAC Project No. SNL-10-FS.
A motion was made by Trustee Holt, seconded by Trustee Harrod, to approve the consent agenda. Motion carried 7-0.
AYE: Holt, Harrod, Peterson, Collier, Winterringer, Stephens, Sims
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
City Manager Brian McDougal announced that the Shawnee Airport Board is working on a marketing plan at the airport.
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 Winterringer, to adjourn the Shawnee Airport Authority. Motion carried 7-0. (7:15 p.m.)
AYE: Sims, Winterringer, Holt, Stephens, Harrod, Peterson, Collier
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.