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Date: 8/5/2013Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 8/1/2013 3:34:55 PM



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AGENDA
SHAWNEE AIRPORT AUTHORITY
August 5, 2013 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 July 15, 2013 meeting.

b. Acknowledge Acceptance of the Rehabilitate Runway 17-35; Grade Safety Areas and Construct Connecting Taxiway Project (FAA AIP Project 3-40-0088-015-2011, OAC SNL-12-FS, COS-PW-11-01) and placing maintenance bond into effect.

c. Minutes from Shawnee Airport Advisory Committee from June 19, 2013.

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, City Clerk

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