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City of Shawnee Document
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, MARCH 5, 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, Roach, Downing ABSENT : Blair 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. * Minutes of February 20, 2001 meeting A motion was made by Trustee Roach, seconded by Trustee Harrod, that the Consent Agenda be approved. Motion carried. AYE: Roach, Harrod, Harden, Downing, Claybrook, Pettyjohn NAY: None 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. SHAWNEE AIRPORT AUTHORITY MARCH 5, 2001 PAGE 2 AGENDA ITEM NO. 6: Adjournment. There being no further business to come before the meeting, a motion was made by Trustee Roach, seconded by Vice Chairman Downing, that the meeting be adjourned. Motion carried. (8:53 p.m.) AYE: Roach, Downing, Claybrook, 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. |