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| Date: 1/18/2011 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 2/8/2011 8:39:07 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, TUESDAY, JANUARY 18, 2011, 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, Harrod, Peterson, Collier, Winterringer, Smith
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 December 6, 2010 meeting.
b. Approve Supplemental Agreement No. 2 – “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. (City Commission Approved)
A motion was made by Trustee Sims, seconded by Trustee Harrod, to approve the consent agenda. Motion carried 7-0.
AYE: Sims, Harrod, 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 7-0. (9:40 p.m.)
AYE: Winterringer, Sims, Harrod, 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.