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| Date: 5/1/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 10:03:51 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, MAY 1, 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
ABSENT: Downing
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 April 17, 2006 meeting.
b. Confirm action taken in City Commission Agenda Item No. 1 regarding appointment of Vice-Mayor (Vice-Chairman).
City Commission approved the appointment of Linda Peterson as Vice-Mayor (Vice-Chairman).
A motion was made by Trustee Claybrook, seconded by Vice Chairman Peterson, that the Consent Agenda Item No.3 (a and b) be approved as presented. Motion carried 6-0.
AYE: Claybrook, Peterson, Schrzan, O’Neal, Mills, Beck
NAY: None
SHAWNEE AIRPORT AUTHORITY
MAY 1, 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 Schrzan, seconded by Trustee Claybrook, that the meeting be adjourned. Motion carried 6-0. (9:17 p.m.)
AYE: Schrzan, Claybrook, O’Neal, Mills, Beck, Peterson
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.