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| Date: 1/20/2015 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 2/3/2015 8:55:18 AM |
THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, TUESDAY, JANUARY 20, 2015, 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, Shaw, Dykstra
ABSENT: Vogel
Call to Order
Declaration of a Quorum
AGENDA ITEM NO. 1: Consider approval of Consent Agenda
a. Minutes from the January 5, 2015 meeting.
b. Consider approval of a commercial lease between the Shawnee Airport Authority and Red Cloud Aviation.
A motion was made by Trustee Dykstra, seconded by Trustee Harrod, to approve Consent Agenda Item Nos. 1(a-b). Motion carried 6-0.
AYE: Dykstra, Harrod, Mainord, Hall, Shaw, Agee
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: Adjournment
There being no further business to be considered, the meeting was adjourned by power of the Chair. (8:13 p.m.)
_______________________________
WES MAINORD
ATTEST: CHAIRMAN
______________________________
PHYLILS 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.