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Date: 7/16/2012Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 7/13/2012 2:56:51 PM


AGENDA
SHAWNEE AIRPORT AUTHORITY
July 16, 2012 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 June 18, 2012 meeting
b. Acknowledge July 2, 2012 meeting cancellation due to lack of quorum.

2. Discussion, consideration and possible action on lease between Shawnee Airport Authority and EAN Holdings , LLC for space in airport terminal for Enterprise Car Rental.

3. Discussion, consideration and possible action on lease between Shawnee Airport Authority and Oklahoma Aviation for terminal space.

4. Discussion, consideration and possible action on lease between Shawnee Airport Authority and Johnie Fredman to use a portion of the concrete apron for motorcycle safety training.

5. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)

6. Administrative Reports

7. Adjournment

Respectfully submitted
Phyllis Loftis, Authority Secretary

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