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| Date: 3/18/2002 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 4/2/2002 9:17:00 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, MONDAY, MARCH 18, 2002 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, Weaver, Downing
ABSENT : Milburn
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 March 4, 2002 meeting
b. Confirm action taken under City Commission Agenda Item No. 11 concerning amending Fixed Base Operator contract with Ray Cunningham d/b/a Regional Air, Inc., to decrease insurance requirement to 1 million dollars. (City Commission approved)
c. Confirm action taken under City Commission Agenda Item No. 12 decreasing city’s insurance policy at Shawnee Municipal Airport to 2 million dollars and approve renewal. (City Commission approved)
A motion was made by Vice Chairman Downing, seconded by Trustee Harrod, that the Consent Agenda (a-c) be approved. Motion carried.
AYE: Downing, Harrod, Harden, Weaver, Claybrook, Pettyjohn
NAY: None
SHAWNEE AIRPORT AUTHORITY
MARCH 18, 2002
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 Pettyjohn, seconded by Trustee Harrod, that the meeting be adjourned. Motion carried. (9:39 p.m.)
AYE: Pettyjohn, Harrod, Harden, Weaver, Downing, Claybrook
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.