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| Date: 2/21/2007 | Board: Airport Advisory Board | DocumentType: Minutes | Web Posted: 3/29/2007 8:31:43 AM |
MINUTES
AIRPORT ADVISORY BOARD
FEBRUARY 21, 2007 5:30 P.M
Terminal Building
2202 Airport Drive
Shawnee, OK
ROLL CALL
PRESENT
Terry Toole Don Dudley
Ron Davis Mike Langley
Wes Mainord Dick Romine
Jim Taheri
OTHERS PRESENT
Jason Skillern Marty Lochman
Melissa Skillern Larry Heath
Brian Thompson Phil Hocker
Pat Hunt Bob O’Connor
Jim Hunt Andy Freeman
Gary Brown Lisa Moody
Lori Roach Jerry Sharp
Brad Roach Chuck Mills
Jim Collard
DECLARATION OF A QUORUM
ITEM ONE:
CONSIDER AND APPROVAL OF JANUARY 17, 2007 MINUTES
Motion was made Wes Mainord and seconded by Don Dudley, to approve the January 17, 2007 minutes. Motion carried.
AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None
ITEM TWO:
DISCUSS AND CONSIDER REQUEST BY JASON SKILLERN TO OPEN PAINTBALL FIELD AT SKATE SHACK LOCATION
Jason Skillern and Brian Thompson gave a presentation and answered questions regarding operations of a paintball field. Jim Taheri expressed concern for the walkers at the track and the noise level. A motion was made by Wes Mainord and seconded by Don Dudley, to approve request by Jason Skillern to open paintball field at Slide & Grind Sk8 Shack. Motion carried.
AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None
ITEM THREE:
DISCUSS AND CONSIDER HANGAR RENT INCREASE
Several T-hangar tenants were in attendance and expressed concern over increasing rental rates with the current level of services and maintenance offered. It was noted the last increase was in 1999 from $75.00 to $100.00. A motion was made by Dick Romine and seconded by Don Dudley, to send a questionnaire to the tenants to develop a priority list regarding improvements to the T-hangars. The consideration of an increase will be deferred until this information can be reviewed. Motion carried.
AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None
ITEM FOUR:
DISCUSS TELECONFERENCE WITH OKLAHOMA AERONAUTICAL COMMISSION
Update on possibility of funds available from OAC given by Mayor Mills.
ITEM FIVE:
STAFF REPORT
1. Wave Technologies, Inc lease
2. OBU & SLT property disposal
3. Jetworks
4. Financial statement
5. Fuel report
Jerry Sharp presented an invoice from Howard and Associates for the Terminal building renovation study. The board requested staff to research meeting minutes to determine the arrangement with Howard and Associates and provide the information at the next meeting.
ITEM SIX:
CITIZEN PARTICIPATION
Lori Roach recommended that the T-hangar waiting list be recycled at the beginning of each calendar year.
ITEM SEVEN:
BOARD COMMENTS
None
ITEM EIGHT:
ADJOURNMENT
A motion was made by Terry Toole and seconded by Don Dudley, to adjourn the meeting. Motion carried.
AYE: Toole, Dudley, Davis, Langley, Taheri, Romine, Mainord
NAY: None
______________________________________
Jerry Sharp
______________________________________
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.