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| Date: 12/15/2014 | Board: Shawnee Airport Authority | DocumentType: Agenda | Web Posted: 12/11/2014 3:42:31 PM |
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SHAWNEE AIRPORT AUTHORITY
DECEMBER 15, 2014 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 December 1, 2014 meeting.
b. Minutes from the October 15, 2014 Airport Advisory Board meeting
c. Memorandum of Lease with Vyve Broadband A, LLC – Office space at 1821 Airport Dr.
d. Authorize a lease renewal with O’Connor Flying Service for flight instruction.
2. Presentation, discussion, and possible action for adopting a revised 5-year Airport Capital Improvement Plan.
3. New Business
4. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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.