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| Date: 2/20/2001 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 4/2/2001 3:17:00 PM |
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, TUESDAY, FEBRUARY 20, 2001 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, Roach, Downing
ABSENT : None
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 February 5, 2001 meeting
b. Confirm action taken under City Commission Agenda Item No. 18 concerning Disadvantaged Business Plan methodology used to establish goals for 2001 D.B.E. program which was approved.
c. Confirm action taken under City Commission Agenda Item No. 21(g) concerning the opening of bids for Surplus Avionic Equipment.
The bid was awarded to Cousins Electronic Service, Hugo, Oklahoma, in the amount of $1,027.50.
A motion was made by Vice Chairman Downing, seconded by Trustee Claybrook, that the Consent Agenda (a-c), inclusive, be approved. Motion carried.
AYE: Downing, Claybrook, Pettyjohn, Harrod, Harden, Blair, Roach
NAY: None
SHAWNEE AIRPORT AUTHORITY
FEBRUARY 20, 2001
PAGE 2
AGENDA ITEM NO. 4: Administrative Reports.
There were no Administrative Reports.
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 Harrod, seconded by Trustee Roach, that the meeting be adjourned. Motion carried. (11:47 p.m.)
AYE: Harrod, Roach, Downing, Claybrook, Pettyjohn, Harden, Blair
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.