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| Date: 6/5/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 8/25/2006 10:05:42 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, JUNE 5, 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: Schrzan, O誰eal, Mills, Beck, Peterson
ABSENT: Claybrook
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 May 15, 2006 meeting.
b. Confirm action taken at the May 30, 2006 Special Called Meeting regarding authorizing staff to advertise for proposals for fuel provider at Shawnee Regional Airport.
City Commission approved authorizing staff to advertise for proposals for fuel provider at Shawnee Regional Airport.
c. Confirm action taken under City Commission Agenda Item No. 8 regarding a resolution adopting the budget for the City of Shawnee for the period of July 1, 2006 through June 30, 2007 finding all things requisite and necessary have been done in preparation and presentation of budget.
City Commission adopted Resolution No. 6272.
SHAWNEE AIRPORT AUTHORITY
JUNE 5, 2006
PAGE 2
A motion was made by Vice Chairman Peterson, seconded by Trustee O誰eal, that the Consent Agenda Item No. 3 (a-c) be approved as presented. Motion carried 5-0.
AYE: Peterson, O誰eal, Mills, Beck, Schrzan
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 O誰eal, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 5-0. (8:38 p.m.)
AYE: O誰eal, Peterson, Schrzan, 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.