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| Date: 12/4/2000 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 12/29/2000 10:05:00 AM |
THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, DECEMBER 4, 2000 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Claybrook, Pettyjohn, Harrod, Harden, Blair, Downing
ABSENT : Roach
AGENDA ITEM NO. 1: Call to Order.
Chairman Harden presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Harden declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of November 20, 2000 meeting
b. Confirm action taken under City Commission Agenda Item No. 1(e) acknowledging Shawnee Airport Authority yearly meeting schedule for 2001.
A motion was made by Vice Chairman Downing, seconded by Trustee Claybrook, that the Consent Agenda (a-b), be approved. Motion carried.
AYE: Downing, Claybrook, Pettyjohn, Harrod, Harden, Blair
NAY: None
SHAWNEE AIRPORT AUTHORITY
DECEMBER 4, 2000
PAGE 2
AGENDA ITEM NO. 4: Administrative Reports.
Under Administrative Reports, Airport Manager Terry Powell announced that Administrative Assistant Lori Bowlan has been named Assistant Airport Manager by a search committee.
AGENDA ITEM NO. 5: New Business.
There was no New Business to be considered.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Claybrook, seconded by Trustee Blair, that the meeting be adjourned. Motion carried. (9:01 p.m.)
AYE: Claybrook, Blair, Downing, Pettyjohn, Harrod, Harden
NAY: None
______________________________
AUTHORITY CHAIRMAN
(SEAL)
ATTEST:
______________________________
AUTHORITY 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.