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Date: 9/27/2006Board: Airport Advisory BoardDocumentType: MinutesWeb Posted: 2/16/2007 3:17:48 PM


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




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