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| Date: 1/3/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 9:52:26 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, TUESDAY, JANUARY 3, 2006 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, Beck, 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 the December 19, 2005 meeting.
b. Confirm action taken at the December 19, 2005 meeting regarding the consideration of the final Comprehensive Annual Financial Report for FY 04-05.
City Commission approved the final Comprehensive Annual Financial Report for FY 04-05.
A motion was made by Trustee Schrzan, seconded by Trustee O’Neal, to approve the Consent Agenda (a-b), as presented. Motion carried 7-0.
AYE: Schrzan, O’Neal, Claybrook, Mills, Beck, Peterson, Downing
NAY: None
SHAWNEE AIRPORT AUTHORITY
JANUARY 3, 2006
PAGE 2
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 Claybrook, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 7-0. (7:16 p.m.)
AYE: Claybrook, Peterson, Downing, Schrzan, O’Neal Mills, Beck
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.