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| Date: 12/3/2012 | Board: Shawnee Airport Authority | DocumentType: Agenda | Web Posted: 11/29/2012 2:35:08 PM |
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SHAWNEE AIRPORT AUTHORITY
December 3, 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 November 19, 2012 meeting
b. Approve Supplemental Agreement No. 2 with Haskell Lemon Construction Company for Project Numbers AIP 3-40-0088-015-2011
COS-PW-11-01
c. Acknowledge Acceptance of the Taxiway Realignment/Reconstruction Project (FAA AIP Project 3-40-0088-014-2010, OAC SNL-10-FS, COS-PW-10-01) and placing maintenance bond into effect
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, CMC, Auhtority 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.