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| Date: 6/10/2013 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 6/18/2013 4:43:33 PM |
THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN RESCHEDULED REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, JUNE 10, 2013, DURING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
PRESENT: Agee, Harrod, Mainord, Hall, Winterringer, Smith
ABSENT: Stephens
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the May 20, 2013 regular meeting. (Recessed until May 28, 2013)
A motion was made by Trustee Harrod, seconded by Trustee Hall, to approve Consent Agenda Item 1(a). Motion carried 6-0.
AYE: Harrod, Hall, Winterringer, Smith, Agee, Mainord
NAY: None
AGENDA ITEM NO. 2: New Business (Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
There was no New Business.
AGENDA ITEM NO. 3: Administrative Reports
There was no Administrative Reports.
AGENDA ITEM NO. 4: Adjournment
There being no further business to come before the meeting, a motion was made by Trustee Hall, seconded by Commissioner Winterringer, that the meeting be adjourned. Motion carried 6-0. (7:06 p.m.)
AYE: Hall, Winterringer, Smith, Agee, Harrod, Mainord
NAY: None
_______________________________ WES MAINORD
ATTEST: CHAIRMAN
(SEAL)
______________________________
PHYLLIS LOFTIS, CMC, CITY CLERK
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.