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City of Shawnee Document
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, MARCH 21, 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, Smith ABSENT: Winterringer, 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 March 7, 2011 meeting. A motion was made by Trustee Collier, seconded by Trustee Harrod, to approve the consent agenda. Motion carried 6-0. AYE: Collier, Harrod, Peterson, Smith, Stephens, Sims 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 Harrod, seconded by Trustee Collier, to adjourn the Shawnee Airport Authority. Motion carried 6-0. (7:33 p.m.) AYE: Harrod, Collier, Smith, Stephens, Sims, Peterson 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. |