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| Date: 12/6/2010 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 1/20/2011 4:31:07 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, NOVEMBER 15, 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, Sims, Peterson, Collier, Winterringer, Smith
ABSENT: Harrod
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 November 1, 2010 meeting.
b. Confirm action taken by City Commission on Agenda Item Number 17 regarding cancellation of City Commission, Shawnee Municipal Authority and Shawnee Airport Authority meetings scheduled for December 20, 2010 and/or January 3, 2011. (City Commission voted to cancel both meetings)
A motion was made by Trustee Sims, seconded by Trustee Winterringer, to approve the consent agenda. Motion carried 6-0.
AYE: Sims, Winterringer, Smith, Stephens, Peterson, Collier
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 Winterringer, seconded by Trustee Sims, to adjourn the Shawnee Airport Authority. Motion carried 6-0. (12:09 a.m.)
AYE: Winterringer, Sims, Smith, Stephens, Peterson, Collier
NAY: None
__________________________________
LINDA PETERSON, CHAIRMAN
ATTEST:
(SEAL)
______________________________
PHYLLIS LOFTIS, 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.