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| Date: 3/5/2007 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 3/20/2007 9:12:56 AM |
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, MARCH 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: Schrzan, O’Neal, Mills, Young, Peterson, Daugherty
ABSENT: Stephens
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 February 20, 2007 meeting.
b. Confirm action taken on City Commission Agenda Item No. 7 regarding acknowledging beginning of payments to BancFirst pursuant to the Lease Agreement of December 16, 2002 in reference to the loan default by Oklahoma Jet Works. The City guaranteed a twelve-month payment stream of $4,691.08, capped at $56,293.
City Commission acknowledged that payments would begin to BancFirst pursuant to the lease agreement of December 16, 2002 in reference to the loan default by Oklahoma Jet Works, Inc.
SHAWNEE AIRPORT AUTHORITY
MARCH 5, 2007
PAGE 2
c. Confirm action taken on City Commission Agenda Item No. 8 regarding recommendation from the Airport Advisory Board to approve request from Jason Skillern and Brian Thompson to add paintball fields to their Slide and Grind Sk8 Shack LLC operation.
City Commission directed staff to bring a contract with Slide and Grind SK8 Shack LLC for the additional paintball fields to be considered at the next meeting of March 19, 2007.
d. Confirm action taken on City Commission Agenda Item No. 9 regarding approval of a resolution declaring miscellaneous kitchen equipment from the Army Reserve Building as surplus and authorizing taking sealed bids to sell said equipment.
City Commission deferred consideration of a resolution declaring miscellaneous kitchen equipment from the Army Reserve Building as surplus and authorizing selling said equipment by sealed bids to the March 19, 2007 meeting.
A motion was made by Trustee Schrzan, seconded by Vice Chairman Peterson, to approve the Consent Agenda Item No. 3(a-d) as presented. Motion carried 6-0.
AYE: Schrzan, Peterson, Daugherty, O’Neal, Mills, Young
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
There were no Administrative Reports.
AGENDA ITEM NO. 5: New Business
There was no New Business.
SHAWNEE AIRPORT AUTHORITY
MARCH 5, 2007
PAGE 3
AGENDA ITEM NO. 6: Adjournment
There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (9:41 p.m.)
AYE: Young, O’Neal, Mills, Peterson, Daugherty, Schrzan
NAY: None
____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
________________________________________
Diana Hallock, Authority Secretary
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.