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City of Shawnee Document
AGENDA SHAWNEE AIRPORT AUTHORITY November 7, 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 October 17, 2011 meeting. b. Confirm action taken by City Commission on Agenda Item Number 2-s regarding meeting schedule for 2012 c. Confirm action taken by City Commission on Agenda Item Number 2-v regarding Approval of Supplemental Agreement No. 1 – “Rehabilitate Runway 17-35; Grade Safety Areas; and Construct Connecting Taxiway”, COS Project No. COS-PW-11-01, FAA AIP Project No. 3-40-0088-015-2011 OAC Project No. SNL-12-FS. 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 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. |