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| Date: 5/20/2002 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 6/5/2002 9:20:00 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, MAY 20, 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, Peterson, Downing
ABSENT : None
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 May 6, 2002 meeting
b. Confirm action taken under City Commission Agenda Item No. 5 concerning approving airport recommendation to allow Specialty Aviation an extension until May 31, 2002 to obtain product liability insurance and to execute a lease.
City Commission approved extension.
c. Confirm action taken under City Commission Agenda Item No. 6 concerning an ordinance amending the airport rules and regulations regarding the lease rates for commercial hangars on airport property and changing the name to Shawnee Regional Airport.
City Commission approved Ordinance No. 2055NS.
SHAWNEE AIRPORT AUTHORITY
MAY 20, 2002
PAGE 2
d. Confirm action taken under City Commission Agenda Item No. 7 regarding approving five-year lease to Bob O’Connor (Antosh
Hangar) and a six-month lease to Oklahoma Jetworks (Bodard Hangar).
City Commission approved five-year least to Bob O’Connor and six-month lease to Oklahoma Jetworks.
e. Confirm action taken under City Commission Agenda Item No. 8 regarding Airport Advisory Board Recommendation to deny a request from Continental Barber for $900.00 roof repair work.
City Commission denied request for Continental Barber for $900.00 roof repair.
A motion was made by Trustee Peterson, seconded by Trustee Pettyjohn, that the Consent Agenda (a-e), be approved. Motion carried.
AYE: Peterson, Pettyjohn, Harrod, Harden, Weaver, Downing, Claybrook
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
MAY 20, 2002
PAGE 3
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Vice Chairman Downing, seconded by Trustee Harrod, that the meeting be adjourned. Motion carried. (9:02 p.m.)
AYE: Downing, Harrod, Harden, Weaver, Peterson, Claybrook, Pettyjohn
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.