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City of Shawnee Document
MINUTES AIRPORT ADVISORY BOARD DECEMBER 20, 2006, 5:30 P.M Terminal Building 2202 Airport Drive Shawnee, OK ROLL CALL PRESENT Terry Toole Don Dudley Ron Davis Mike Langley Wes Mainord Jim Taheri Richard Romine – present after roll call ABSENT None OTHERS PRESENT Jim Collard Becky Cragin Jerry Sharp Chuck Mills Amanda Gire Doug Howard – Howard & Associates Fred Martin Jeff Silvers – Howard & Associates Mary Sharp DECLARATION OF A QUORUM ITEM ONE: CONSIDER AND APPROVAL OF OCTOBER 25, 2006 MINUTES Motion was made to approve October 25, 2006 minutes by Wes Mainord, seconded by Don Dudley. Motion carried. AYE: Mainord, Dudley, Toole, Taheri, Romine NAY: None ABSTAIN: Davis, Langley ITEM TWO: PRESENTATION BY DOUG HOWARD OF HOWARD & ASSOCIATES, INC Doug Howard of Howard and Associates, Inc made a presentation regarding renovations of the Terminal building. Chairman Toole expressed the appreciation of the board to Mr. Howard. No action taken. ITEM THREE: DISCUSS AND CONSIDER TERMINAL BUILDING RENOVATIONS Chairman Toole recommended deferring any action on this item until more information was available. No action taken. ITEM FOUR: REQUEST BY FRED MARTIN TO AMEND LEASE A motion was made to approve an amendment to the Oklahoma Jetworks lease suspending the rent until July 1, 2007, at which time payments in the monthly sum of $ 1950.00 will be made until the lease payments are equal to the amount that would have been paid had the payments commenced on July 1, 2006 in the amount of $1325.00, by Wes Mainord, seconded by Don Dudley. Motion carried. AYE: Mainord, Dudley, Toole, Davis, Langley, Taheri, Romine NAY: None ITEM FIVE: STAFF REPORT 1. Financial report 2. Fuel report 3. Update on OBU, Shawnee Little Theatre and Army Reserve 4. 2007 meeting schedule Jerry Sharp gave an update on fuel sales. Jim Collard confirmed that the proceeds from the sell of the OBU and Little Theatre properties would be used for capital improvements. ITEM SIX: CITIZEN PARTICIPATION None ITEM SEVEN: BOARD COMMENTS None ITEM EIGHT: ADJOURNMENT A motion to adjourn was made by Don Dudley, seconded by Ron Davis. Motion carried. AYE: Dudley, Davis, Toole, Langley, Mainord, Taheri, 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. |