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| Date: 6/15/2002 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/6/2002 10:00:00 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, JULY 15, 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 July 1, 2002 meeting
b. Acknowledge presentation by Lori Roach under City Commission Agenda Item No. 4 concerning completed capital improvement projects at Shawnee Regional Airport and recommendation for future construction. City Commission approved staff to proceed with plans to be brought before the city commission for final approval.
c. Confirm action taken under City Commission Agenda Item No. 5 concerning a 5-year lease and rate increase with Continental Barber shop to pay $6,000.00 in electrical and roof repairs. City Commission approved lease as recommended by staff.
SHAWNEE AIRPORT AUTHORITY
JULY 15, 2002
PAGE 2
A motion was made by Trustee Harrod, seconded by Trustee Peterson, that the Consent Agenda (a-c), be approved. Motion carried.
AYE: Harrod, Peterson, Downing, Claybrook, Pettyjohn, Harden, Weaver
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.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Harrod, seconded by Vice Chairman Downing, that the meeting be adjourned. Motion carried. (9:31 p.m.)
AYE: Harrod, Downing, Claybrook, Pettyjohn, Harden, Weaver, Peterson
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.