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City of Shawnee Document
THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, FEBRUARY 5, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE: PRESENT: Stephens, Schrzan, O’Neal, Mills, Peterson, Daugherty ABSENT: None AGENDA ITEM NO. 1: Call to Order. Chairman Mills presided and called the meeting to order. AGENDA ITEM NO. 2: Declaration of a Quorum. Chairman Mills declared a quorum present. AGENDA ITEM NO. 3: Consider approval of Consent Agenda. a. Minutes of the January 16, 2007 meeting. b. Confirm action taken on City Commission Agenda Item No. 2(c) regarding Budget Amendment in Shawnee Airport Authority. City Commission approved Budget Amendment in Shawnee Airport Authority. c. Confirm action taken on City Commission Agenda Item No. 14 regarding the recommendation from the Airport Advisory Board to increase hangar rent with 10% of the increase to be designated for hangar maintenance. City Commission approved motion to refer this item back to the Airport Advisory Board with the direction to notify the user group of their intent to increase hangar costs. SHAWNEE AIRPORT AUTHORITY FEBRUARY 5, 2007 PAGE 2 d. Confirm action taken on City Commission Agenda Item No. 15 regarding approval of construction for Gordon Cooper Vo-Tech on Shawnee Regional Airport property. City Commission approved recommendation of construction at Gordon Cooper Technology Center located on Shawnee Regional Airport property. A motion was made by Trustee Daugherty, seconded by Trustee O’Neal, to approve the Consent Agenda Item No. 3(a-d) as presented. Motion carried 6-0. AYE: Daugherty, O’Neal, Mills, Peterson, Stephens, Schrzan NAY: None AGENDA ITEM NO. 4: Administrative Reports There were no Administrative Reports. AGENDA ITEM NO. 5: New Business There was no New Business. AGENDA ITEM NO. 6: Adjournment There being no further business to come before the meeting, a motion was made by Trustee Daugherty, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (12:06 a.m.) AYE: Daugherty, O’Neal, Mills, Peterson, Stephens, Schrzan NAY: None SHAWNEE AIRPORT AUTHORITY FEBRUARY 5, 2007 PAGE 3 ____________________________ Chuck Mills, Authority Chairman (SEAL) ATTEST: ________________________________________ Phyllis Loftis, Deputy City Clerk For Diana Hallock, City Clerk 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. |