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| Date: 6/2/2003 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 6/17/2003 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, JUNE 2, 2003 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, Harrod, Harden, Weaver, Peterson, Downing
ABSENT : Pettyjohn
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 19, 2003 meeting
b. Confirm action taken under City Commission Agenda No. 1(j) regarding authorizing staff to advertise for bids for the demolition of property located at 1836 N. Kickapoo Street. (Airport Property)
(City Commission approved authorizing staff to advertise for bids for the demolition of property located at 1836 N. Kickapoo Street)
A motion was made by Vice Chairman Downing, seconded by Trustee Peterson, that the Consent Agenda (a-b), be approved. Motion carried.
AYE: Downing, Peterson, Claybrook, Harrod, Harden, Weaver
NAY: None
SHAWNEE AIRPORT AUTHORITY
JUNE 2, 2003
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 Weaver, seconded by Trustee Claybrook, that the meeting be adjourned. Motion carried. (8:04 p.m.)
AYE: Weaver, Claybrook, Harrod, Harden, Peterson, Downing
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.