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City of Shawnee Document
AGENDA SHAWNEE AIRPORT AUTHORITY October 3, 2011 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA CALL TO ORDER DECLARATION OF A QUORUM 1. Consider approval of Consent Agenda: a. Minutes from the September 19, 2011 meeting b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding accepting Airport Authority minutes from August 17, 2011 c. Confirm acton taken by City Commission on Agenda Item Number 7 regarding a resolution accepting the grant agreement for Airport Improvement Program (AIP) Project No. 3-40-0088-015-2011 Duns No. 09-160-2441 from the Federal Aviation Administration (FAA) at Shawnee Regional Airport to make airside improvements for the project; REHABILITATE RUNWAY 17/35 – PHASE 2 (CONSTRUCTION); AND IMPROVE RUNWAY 17/35 SAFETY AREA – PHASE 2 (CONSTRUCTION). d. Confirm action taken by City Commission on Agenda Item Number 8 regarding a resolution declaring certain items of city property surplus and donating said items to South Central Industries, as recommended by the Airport Advisory Board. e. Confirm action taken by City Commission on Agenda Item Number 10-d Rehabilitate Runway 17-35; Grade Safety and Construction Connecting Taxiway. AIP Project 3-40-0088-015-2011.- Contract No. COS-PW-11-01 (Award) 2. New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda) 3. Administrative Reports 4. Adjournment Respectfully submitted Respectfully submitted Phyllis Loftis, City Clerk 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. |