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City of Shawnee Document
MINUTES RESCHEDULED AIRPORT ADVISORY BOARD October 25, 2006, 5:30 P.M Terminal Building 2202 Airport Drive Shawnee, OK ROLL CALL PRESENT Terry Toole Don Dudley Jim Taheri Richard Romine Don Mainord ABSENT Ron Davis Mike Langley OTHERS PRESENT Jim Collard City Manager Becky Cragin City Finance Director Jerry Sharp Asst. Airport Manager Lisa Moody Accounting Dept Stephen Nolen Systems Administrator Chuck Mills Mayor Ronny Jones Shawnee Little Theatre Dr. Mark Brister OBU President Randy Smith OBU Senior VP for Business Affairs Roger Henson OBU Atty Jim Marshall OBU Atty Amanda Gire Shawnee Newstar A QUORUM WAS DECLARED AT 5:30 PM. ITEM ONE: CONSIDER AND APPROVAL OF SEPTEMBER 27, 2006 MINUTES A motion to approve the September 27, 2006 minutes was made by Don Dudley, seconded by Jim Taheri. MOTION CARRIED AYE: DUDLEY, TAHERI. TOOLE NAY: NONE ABSTAIN: ROMINE, MAINORD ITEM TWO: DISCUSS AND CONSIDER SELL OF AIRPORT PROPERTY After discussing the impact of selling airport property at a fair market value, a motion to sell property was made by Dick Romine, seconded by Wes Mainord. MOTION CARRIED. AYE: Romine, Mainord, Toole, Dudley NAY: Taheri ITEM THREE: DISCUSS AND CONSIDER OBU PROPOSAL A motion to accept the proposal by OBU to purchase the airport property they currently lease for $200,000.00 was made by Richard Romine, seconded by Wes Mainord. MOTION CARRIED AYE: Romine, Mainord, Toole, Dudley NAY: Taheri ITEM FOUR: DISCUSS AND CONSIDER SHAWNEE LITTLE THEATRE PROPOSAL A motion to accept the proposal by Shawnee Little Theatre to purchase the airport property they currently lease for $ 12,000.00 was made by Richard Romine, seconded by Don Dudley. MOTION CARRIED. AYE: Romine, Dudley, Mainord, Toole NAY: Taheri ITEM FIVE: DISCUSS MEETING NOTIFICATION No action taken. ITEM SIX: DISCUSS AND CONSIDER INSTALLATION OF ALLEGIANCE COMMUNICATIONS CABLE INTERNET WITH WIRELESS CAPABILITIES Stephen Nolen gave a presentation explaining the IT department’s policy on cable internet. The item was deferred until more information could be collected from other airports and the cable provider. ITEM SEVEN: DISCUSS AND CONSIDER TERMINAL RENOVATIONS Terry Toole volunteered to contact an architect to develop a plan for the terminal renovations. The item was deferred until more information was available. ITEM EIGHT: STAFF REPORT 1. Financial report 2. Fuel report 3. Rent collections Jerry Sharp gave a report on the fuel sales and an update on the rent situation with Oklahoma Jet. A committee was appointed to set up a meeting with Mr. Martin to discuss options. ITEM NINE: NEW BUSINESS None ITEM TEN: OLD BUSINESS None ITEM ELEVEN: CITIZEN PARTICIPATION None ITEM TWELVE: BOARD COMMENTS Don Dudley made a recommendation for the Airport Advisory Board to explore the option the option of acquiring property adjacent to the airport in order to expand the runway or build more hangars. Jim Taheri gave a further explanation of his opposition of selling airport property. He made the observation that if the Army Reserve property had been sold years ago, we would not have the positive situation that we are expecting to develop there. ITEM THIRTEEN: ADJOURNMENT A motion to adjourn was made by Terry Toole, seconded by Don Dudley. MOTION CARRIED. AYE: Toole, Dudley, Taheri, Mainord, Romine NAY: None ____________________________________________________________________ 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. |