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| Date: 11/7/2005 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 9:48:41 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 7, 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, Schrzan, O’Neal, Mills, Harden, Downing
ABSENT: Peterson
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 the October 17, 2005 meeting.
b. Confirm action taken in Agenda Item No. 7 regarding approval
of airport lease between City and Jason Skillern and Brian
Thompson d/b/a Slide & Grind Sk8 Shack, LLC.
(City Commission approved contract)
A motion was made by Trustee Downing, seconded by Trustee Claybrook, to approve the Consent Agenda as presented. Motion carried 6-0.
AYE: Downing, Claybrook, Schrzan, O’Neal, Mills, Harden
NAY: None
AGENDA ITEM NO. 4: Administrative Reports.
There was no Administrative Reports.
AGENDA ITEM NO. 5: New Business.
There was no New Business.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Schrzan, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (8:36 p.m.)
AYE: Schrzan, O’Neal, Mills, Harden, Downing, Claybrook
NAY: None
____________________________ Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
____________________________
Diana Hallock, 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.