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| Date: 6/20/2005 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 7/12/2005 8:13:00 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 20, 2005 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, Mills, Peterson, Downing
ABSENT : Schrzan, O’Neal
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 June 6, 2005 meeting
b) Confirm action taken under City Commission Agenda Item No. 16(a) regarding consideration of bids for Shawnee Regional Airport Pavement Repair Project
City Commission deferred the bids for the Shawnee Regional Airport Pavement Repair Project to the next City Commission meeting
.
A motion was made by Trustee Downing, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-b) as presented. Motion carried.
AYE: Downing, Peterson, Claybrook, Mills
NAY: None
SHAWNEE AIRPORT AUTHORITY
JUNE 20, 2005
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 Vice Chairman Peterson, seconded by Trustee Downing, that the meeting be adjourned. Motion carried. (7:30 p.m.)
AYE: Peterson, Downing, Claybrook, Mills
NAY: None
____________________________ AUTHORITY CHAIRMAN
(SEAL)
ATTEST:
____________________________
AUTHORITY SECRETARY
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 20, 2005 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, Mills, Peterson, Downing
ABSENT : Schrzan, O’Neal
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 June 6, 2005 meeting
b) Confirm action taken under City Commission Agenda Item No. 16(a) regarding consideration of bids for Shawnee Regional Airport Pavement Repair Project
City Commission deferred the bids for the Shawnee Regional Airport Pavement Repair Project to the next City Commission meeting
.
A motion was made by Trustee Downing, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-b) as presented. Motion carried.
AYE: Downing, Peterson, Claybrook, Mills
NAY: None
SHAWNEE AIRPORT AUTHORITY
JUNE 20, 2005
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 Vice Chairman Peterson, seconded by Trustee Downing, that the meeting be adjourned. Motion carried. (7:30 p.m.)
AYE: Peterson, Downing, Claybrook, Mills
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.