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| Date: 1/17/2007 | Board: Airport Advisory Board | DocumentType: Minutes | Web Posted: 2/16/2007 3:27:42 PM |
MINUTES
AIRPORT ADVISORY BOARD
JANUARY 17, 2007, 5:30 P.M
Terminal Building
2202 Airport Drive
Shawnee, OK
ROLL CALL
PRESENT
Terry Toole
Ron Davis
Wes Mainord
Jim Taheri
ABSENT
Don Dudley
Mike Langley
Dick Romine
OTHERS PRESENT
Jim Collard
Jerry Sharp
Chuck Mills
Lisa Moody
Mark White
DECLARATION OF A QUORUM
ITEM ONE:
CONSIDER AND APPROVAL OF DECEMBER 20, 2006 MINUTES
Motion was made by Wes Mainord and seconded by Jim Taheri, to approve the December 20, 2006 minutes. Motion carried.
AYE: Mainord, Taheri, Toole, Davis
NAY: None
ITEM TWO:
PRESENTATION BY DOUG HOWARD OF HOWARD & ASSOCIATES, INC
Doug Howard was unable to attend so this item was deferred until another date could be rescheduled. No action taken.
ITEM THREE:
DISCUSS AND CONSIDER HANGAR RENT INCREASE
Jim Taheri commented that this had been discussed at an earlier meeting and it had been agreed upon that not enough services were being provided to warrant an increase at that time Terry Toole stated that hangar rent should be based on just renting the space, not based on services provided.
A motion was made by Wes Mainord and seconded by Ron Davis, to increase T-hangar rent by $35.00, to increase bulk hangar rent for single engine to $150.00, multi engine to $175.00, increase Ron Davis dba Control Center LLC’s rent to $125.00, designate 10% of increase to be place in an account specifically for hangar maintenance and establish an annual review of rental rates. Motion carried.
AYE: Wes Mainord, Ron Davis, Terry Toole, Jim Taheri
NAY: None
ITEM FOUR:
DISCUSS OKLAHOMA JETWORKS RENT COLLECTIONS
Mark White expressed an interest in the possibility of renting the Jetworks hangar. Terry Toole recommended Mark contact Bancfirst. No action required.
ITEM FIVE:
STAFF REPORT
1. Financial report
2. Fuel report
Jerry Sharp gave an update on fuel sales. The Board made a recommendation to the City Commission that the Airport be set up as an Enterprise Fund.
ITEM SIX:
CITIZEN PARTICIPATION
None
ITEM SEVEN:
BOARD COMMENTS
None
ITEM EIGHT:
ADJOURNMENT
A motion to adjourn was made by Terry Toole, seconded by Ron Davis. Motion carried.
AYE: Toole, Davis, Mainord, 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.