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| Date: 9/18/2006 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 10/4/2006 9:21:10 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, SEPTEMBER 18, 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 September 5, 2006 meeting.
b. Confirm action taken under City Commission Agenda Item No. 1(b) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment in Shawnee Airport Authority. (AIP Grant: 3-40-0088-011-2006 reimbursement, Rehab Taxiway-Supp#4FAA $94,625)
c. Confirm action taken under City Commission Agenda Item No. 14(a) regarding awarding bid for 72” cut riding lawnmower.
City Commission awarded the bid for 72” cut riding lawnmower to Dinsmore Tractor Sales, Shawnee, Oklahoma in the amount of $9,990.00 as the lowest and best bid.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 18, 2006
PAGE 2
A motion was made by Trustee Schrzan, seconded by Trustee Daugherty, to approve the Consent Agenda Item No. 3 (a-c), as presented. Motion carried 7-0.
AYE: Schrzan, Daugherty, Claybrook, O’Neal, Mills, Beck, 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 Trustee Schrzan, seconded by Vice Chairman Peterson, that the meeting be adjourned. Motion carried 7-0. (9:47 p.m.)
____________________________
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.