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City of Shawnee Document
RE-SCHEDULED AIRPORT ADVISORY BOARD MEETING MINUTES 5:30 P.M. AUGUST 2nd, 2006 TERMINAL BUILDING SHAWNEE REGIONAL AIRPORT 2202 AIRPORT DRIVE ROLL CALL PRESENT Terry Toole, Don Dudley, Jim Taheri, Wes Mainord ABSENT Mike Langley, Ron Davis OTHERS PRESENT Jim Collard, Jerry Sharp, Becky Cragin, Lisa Moody, Roger Henson (OBU Atty) and Amanda Gire (Newstar) A QUORUM WAS DECLARED AGENDA ITEM NO 1: CONSIDER AND APPROVAL OF JUNE 21st AND JULY 5th, 2006 MINUTES A motion was made by Don Dudley to approve June 21st and July 5th minutes. Motion was seconded by Jim Taheri. MOTION CARRIED. AYE: Don Dudley, Jim Taheri, Terry Toole, Wes Mainord NAY: None AGENDA ITEM NO 2: ACKNOWLEGE RESIGNATION OF BOARD MEMBER TIM STEPHENS AGENDA ITEM NO 3: DISCUSS AND CONSIDER FALCON CABLE LEASE AMENDMENT A motion was made by Wes Mainord to approve the amendment to the Falcon Cable lease. Motion was seconded by Jim Taheri. MOTION CARRIED. AYE: Wes Mainord, Jim Taheri, Terry Toole, Don Dudley NAY: None AGENDA ITEM NO 4: DISCUSS AND CONSIDER FALCON CABLE ASSIGNMENT OF LEASE A motion was made by Don Dudley to approve the assignment of the Falcon Cable lease. Motion was seconded by Wes Mainord. MOTION CARRIED. AYE: Don Dudley, Wes Mainord, Terry Toole, Jim Taheri NAY: None AGENDA ITEM NO 5: DISCUSS AND CONSIDER PROPOSAL BY OBU TO PURCHASE LEASED PROPERTY Roger Henson, attorney for OBU, presented an appraisal of $147,000.00. He acknowledged the amount was lower than expected and that OBU was willing to work with the city and the advisory board. Wes Mainord commended OBU for recognizing the appraisal was low. Don Dudley made a motion to recommend the city obtain another appraisal. Jim Taheri seconded the motion. MOTION CARRIED. AYE: Don Dudley, Jim Taheri, Terry Toole, Wes Mainord NAY: None AGENDA ITEM NO 6: UPDATE ON FBO Jerry Sharp gave an update on installation of self serve pumps, part time employees and fuel sales. AGENDA ITEM NO 7: CITIZEN PARTICIPATION None AGENDA ITEM NO 8: BOARD COMMENTS Jim Taheri requested an update on the concrete, junk and debris problem. Staff will contact Code Enforcement. 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. |