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| Date: 8/21/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 9/6/2006 9:44:58 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, AUGUST 21, 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, Daugherty
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 August 7, 2006 meeting.
b. Confirm action taken in City Commission Agenda Item No. 1(k) regarding appointment of Dick Romine to replace Tim Stephens on the Airport Advisory Board.
City Commission approved the appointment of Dick Romine to replace Tim Stephens on the Airport Advisory Board to a term to expire July 1, 2008.
A motion was made by Trustee Beck, seconded by Trustee Daugherty, to approve the Consent Agenda Item No. 3 (a-b), as presented.
SHAWNEE AIRPORT AUTHORITY
AUGUST 21, 2006
PAGE 2
Motion carried 7-0.
AYE: Beck, Daugherty, Claybrook, Schrzan, O’Neal, Mills, Peterson
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were 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 Vice Chairman Peterson, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 7-0. (10:32 p.m.)
AYE: Peterson, Schrzan, O’Neal, Mills, Beck, Daugherty, 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.