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| Date: 4/3/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 10:02:17 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, APRIL 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, Beck, Peterson, Downing
ABSENT: Mills
AGENDA ITEM NO. 1: Call to Order.
Vice Chairman Peterson presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Vice Chairman Peterson declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of the March 20, 2006 meeting.
b. Confirm action taken under City Commission Agenda Item 1(e) regarding acknowledgment of minutes for Airport Advisory Board from the December 21, 2005 meeting.
City Commission approved minutes for Airport Advisory Board from the December 21, 2005 meeting.
A motion was made by Trustee Downing, seconded by Trustee O’Neal, that Consent Agenda 3 (a and b) be approved as presented. Motion carried 6-0.
AYE: Downing, O’Neal, Beck, Peterson, Claybrook, Schrzan
NAY: None
SHAWNEE AIRPORT AUTHORITY
APRIL 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 Downing, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 6-0. (7:56 p.m.)
AYE: Downing, Schrzan, O’Neal, Beck, Peterson, Claybrook
NAY: None
__________________________________
Linda Peterson, Authority Vice 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.