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Date: 7/5/2006Board: Airport Advisory BoardDocumentType: MinutesWeb Posted: 2/16/2007 2:49:24 PM


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


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