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City of Shawnee Document
MINUTES RE-SCHEDULED AIRPORT ADVISORY BOARD September 27, 2006, 5:30 P.M Terminal Building 2202 Airport Drive Shawnee, OK ROLL CALL PRESENT Terry Toole, Ron Davis, Don Dudley, Jim Taheri ABSENT Wes Mainord, Mike Langley, Richard Romine OTHERS PRESENT Jim Collard City Manager Chuck Mills Mayor Becky Cragin Finance Director Ronny Jones Shawnee Little Theatre Amanda Gire Shawnee Newstar A QUORUM WAS DECLARED ITEM ONE: CONSIDER AND APPROVE MINUTES OF AUGUST 23RD MEETING A motion to approve the minutes of August 23, 2006 was made by Don Dudley, seconded by Jim Taheri. MOTION CARRIED. AYE: Dudley, Taheri, Toole, Davis NAY: None ITEM TWO: DISCUSS AND CONSIDER SHAWNEE LITTLE THEATRE, INC PROPOSAL Jim Taheri expressed concerns regarding sales of airport property and the possible negative impact on future growth. A motion to defer any action until the members have time to review full appraisal was made by Don Dudley, seconded by Ron Davis. MOTION CARRIED. AYE: Dudley, Davis, Toole NAY: Taheri ITEM THREE: DISCUSS AND CONSIDER OKLAHOMA BAPTIST UNIVERSITY PROPOSAL A motion to defer any action until the members have time to review full appraisal was made by Ron Davis, seconded by Don Dudley. MOTION CARRIED. AYE: Davis, Dudley, Toole, Taheri NAY: None ITEM FOUR: DISCUSS AND CONSIDER HANGAR RENTAL INCREASE A motion to defer any action on raising the hangar rent until more services can be offered to the tenants was made by Ron Davis, seconded by Jim Taheri. MOTION CARRIED. AYE: Davis, Taheri, Toole, Dudley NAY: None ITEM FIVE: DISCUSS AND CONSIDER WAVE TECHNOLOGIES, INC LEASE Chuck Mills gave a presentation outlining the details of the lease with Wave Technologies, Inc. The board requested the term of the lease be changed from twenty years to five years, with annual renewals. A motion to approve the lease with Wave Technologies, Inc. contingent upon the termination of the lease with the U. S. Army Reserve and with the change of lease term, was made by Ron Davis, seconded by Jim Taheri. MOTION CARRIED. AYE: Davis, Taheri, Toole, Dudley NAY: None ITEM SIX: STAFF REPORT Jerry Sharp gave reports on fuel sales, YMCA hangar, Oklahoma Jetworks and Centennial Plans. ITEM SEVEN: NEW BUSINESS None ITEM EIGHT: OLD BUSINESS None ITEM NINE: CITIZEN PARTICIPATION None ITEM TEN: BOARD COMMENTS None ITEM ELEVEN: ADJOURNMENT A motion to adjourn was made by Terry Toole, seconded by Don Dudley. MOTION CARRIED. AYE: Toole, Dudley, Davis, Taheri 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. |