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City of Shawnee Document
RE-SCHEDULED AIRPORT ADVISORY BOARD MEETING MINUTES 5:30 P.M. AUGUST 23, 2006 TERMINAL BUILDING SHAWNEE REGIONAL AIRPORT 2202 AIRPORT DRIVE ROLL CALL PRESENT Terry Toole, Jim Taheri, Mike Langley, Ron Davis, Dick Romine ABSENT Wes Mainord, Don Dudley OTHERS PRESENT Jim Collard, Jerry Sharp, Becky Cragin, Lisa Moody, Rhonda Masquat, Connie Little, Brian Little and Amanda Gire (Newstar) A QUORUM WAS DECLARED AGENDA ITEM NO 1: CONSIDER AND APPROVAL OF AUGUST 2, 2006 MINUTES A motion was made by Mike Langley to approve August 2, 2006 minutes. Motion was seconded by Jim Taheri. MOTION CARRIED. AYE: Mike Langley, Jim Taheri, Terry Toole ABSTAIN: Ron Davis, Dick Romine NAY: None AGENDA ITEM NO 2: ACKNOWLEGE NEW BOARD MEMBER DICK ROMINE AGENDA ITEM NO 3: CONNIE LITTLE AND BRIAN LITTLE PRESENTATION Connie Little and Brian Little presented an initial plan for renovation of the Airport Terminal building. Mrs. Little will contact staff when the renderings are complete. Chuck Mills outlined plans to generate the revenue needed for this project. AGENDA ITEM NO 4: DISCUSS AND CONSIDER ARMY RESERVE APPRAISAL There was a discussion of the appraisal and the impact of the increased rental revenue to the airport. No action was taken. AGENDA ITEM NO 5: DISCUSS AND CONSIDER SHAWNEE LITTLE THEATRE, INC REQUEST There was a discussion regarding the effect of selling Airport property. Dick Romine made a motion to advise The Shawnee Little Theatre, Inc. to move forward with an appraisal to determine fair market value of the property. Ron Davis seconded the motion. MOTION CARRIED AYE: Dick Romine, Ron Davis, Terry Toole, Mike Langley NAY: Jim Taheri AGENDA ITEM NO 6: DISCUSS AND CONSIDER “CUSTOMER COMMENT CARD” After a discussion, it was agreed to wait until after the renovation of the terminal building to implement the customer comment cards. No action was taken. AGENDA ITEM NO 7: STAFF REPORT Jerry Sharp gave the fuel sales report. Lisa Moody gave an update on the trash and debris issues. AGENDA ITEM NO 8: NEW BUSINESS NONE AGENDA ITEM NO 9: OLD BUSINESS NONE AGENDA ITEM NO 10: CITIZEN PARTICIPATION NONE AGENDA ITEM NO 11: BOARD COMMENTS NONE AGENDA ITEM NO 12: ADJOURNMENT Meeting was adjourned by Ron Davis 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. |