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| Date: 5/15/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 10:05:00 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, MAY 15, 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誰eal, 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 May 1, 2006 meeting
b. Confirm action taken on City Commission Agenda Item No. 1(c) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment in Shawnee Airport Authority.
c. Confirm action taken on City Commission Agenda Item No. 1(e) regarding the approval of Airport Advisory Board minutes from the March 22 and May 3, 2006 meetings.
City Commission approved the Airport Advisory Board minutes from the March 22 and May 3, 2006 meetings.
SHAWNEE AIRPORT AUTHORITY
MAY 15, 2006
PAGE 2
d. Confirm action taken on City Commission Agenda Item No. 12 regarding the recommendation from the Shawnee Airport Authority for the City of Shawnee to assume the Fixed Base Operation at Shawnee Regional Airport.
City Commission approved the city to assume the Fixed Base Operation at Shawnee Regional Airport.
A motion was made by Vice Chairman Peterson, seconded by Trustee O誰eal, that the Consent Agenda Item No. 3 (a-d) be approved as presented. Motion carried 6-0.
AYE: Peterson, O誰eal, Mills, Beck, Claybrook, Schrzan
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There was no Administrative Reports.
AGENDA ITEM NO. 5: New Business
Under New Business a motion was made by Vice Chairman Peterson, seconded by Trustee Beck, to confirm action taken under the City Commission Agenda Item No. 18, New Business, to approve $35,000 as start up costs for the city to operate the Fixed Based Operation (FBO) as declared an emergency by the city manager. Motion carried 6-0.
AYE: Peterson, Beck, Claybrook, Schrzan, O誰eal, Mills
NAY: None
SHAWNEE AIRPORT AUTHORITY
MAY 15, 2006
PAGE 3
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誰eal, that the meeting be adjourned. Motion carried 6-0. (10:36 p.m.)
AYE: Schrzan, O誰eal, Mills, Beck, Peterson, 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.