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City of Shawnee Document
SPECIAL CALL AIRPORT ADVISORY BOARD MEETING MINUTES 5:30 P.M. JULY 5TH, 2006 TERMINAL BUILDING SHAWNEE REGIONAL AIRPORT 2202 AIRPORT DRIVE AGENDA ITEM NO 1: ROLL CALL PRESENT Terry Toole, Don Dudley, Jim Taheri, Tim Stephens, Ron Davis. ABSENT Mike Langley, Wes Mainord OTHERS PRESENT Jim Collard, Jerry Sharp, Toni Gray, Lisa Moody, Pam Stephens, Randy Smith (CFO – OBU), Roger Henson (OBU Atty) AGENDA ITEM NO 2: A QUORUM WAS DECLARED AGENDA ITEM NO 3: CONSIDER PROPOSAL FROM OBU TO PURCHASE PROPERTY THEY CURRENTLY LEASE After a presentation from Randy Smith and a full discussion, Tim Stephens made a motion to have OBU proceed with an appraisal of the property and return to the board with the results. Motion seconded by Jim Taheri. MOTION CARRIED. AYE: Don Dudley, Jim Taheri, Tim Stephens NAY: Ron Davis, Terry Toole AGENDA ITEM NO 4: CONSIDER AMENDMENT TO THE FALCON CABLE MEDIA LEASE AGREEMENT. A motion was made by Ron Davis to deny amendment with Falcon Cable Media, and negotiate new lease with Allegiance Communications, LLC based on fair market appraisal of property, and to deny sublease to Allegiance. Motion was seconded by Jim Taheri. MOTION CARRIED. AYE: Terry Toole, Don Dudley, Jim Taheri, Tim Stephens, Ron Davis NAY: None AGENDA ITEM NO 5: CITIZEN PARTICIPATION Chuck Mills presented a draft of a comment card questionnaire for Airport patrons. AGENDA ITEM NO 6: BOARD COMMENTS There were none. AGENDA ITEM NO: 7 AJOURNMENT Chairman Toole adjourned meeting. _____________________________________________________________________ Jerry Sharp, Assistant Airport Manager _____________________________________________________________________ Approved: Terry Toole 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. |