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| Date: 11/1/2004 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 11/17/2004 8:43:00 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, NOVEMBER 1, 2004 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 P.M., 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, Schrzan, O’Neal, Mills, Hadley, Peterson, Downing
ABSENT : None
AGENDA ITEM NO. 1: Call to Order.
Chairman Mills presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Mills declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of October 18, 2004 meeting
b. Confirm action taken under City Commission Agenda Item No. 1(b) regarding Transfer of Appropriations in Shawnee Airport Authority. (City Commission approved Transfer of Appropriations in Shawnee Airport Authority)
c. Confirm action taken under City Commission Agenda Item No. 1(e) acknowledging C.L. Craig’s letter of resignation from the Airport Advisory Board. (City Commission acknowledged C.L. Craig’s letter of resignation from the Airport Advisory Board)
SHAWNEE AIRPORT AUTHORITY
NOVEMBER 1, 2004
PAGE 2
d. Confirm action taken on October 18, 2004 under City Commission Agenda Item No. 1(j) acknowledging J. Michael Adcock’s letter of resignation from the Airport Advisory Board. (City Commission acknowledged J. Michael Adcock’s letter of resignation from the Airport Advisory Board)
A motion was made by Trustee Downing, seconded by Trustee Hadley, to approve the Consent Agenda (a-d), as presented. Motion carried.
AYE: Downing, Hadley, Peterson, Claybrook, Schrzan, O’Neal, Mills
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 Claybrook, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried. (7:36 p.m.)
AYE: Claybrook, Schrzan, O’Neal, Mills, Hadley, 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.