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Date: 7/20/2015Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 7/17/2015 12:11:38 PM



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AGENDA
SHAWNEE AIRPORT AUTHORITY
JULY 20, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

Call to Order

Declaration of a Quorum

All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.

1. Consider approval of Consent Agenda

a. Minutes from the July 6, 2015 meeting.
b. Airport Advisory Board Minutes from March 18, 2015 and April 15, 2015.

2. Consider Bids:

a. Rotating beacon, Automated Weather Observing System (AWOS) replacement and relocation, and apron lighting. FAA AIP Project No. 3-0040-008-16-2015 (Award).

3. New Business

4. Adjournment

Respectfully submitted,

Phyllis Loftis, CMC
City Clerk


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