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| Date: 3/19/2007 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 4/3/2007 1:35:50 PM |
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 19, 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, Young, Peterson, Daugherty
ABSENT: Mills
AGENDA ITEM NO. 1: Call to Order.
Vice Chairman Peterson presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Vice Chairman Peterson declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of March 5, 2007 meeting
b. Confirm action taken under City Commission Agenda Item No. 7 regarding agreement with Jason Skillern and Brian Thompson d/b/a Slide and Grind Sk8 Shack LLC for paintball operation. (Deferred from 3/5/07 meeting)
City Commission deferred approval of agreement to the April 2, 2007 meeting.
c. Confirm action taken under City Commission Agenda Item No. 8 regarding approval of resolution declaring items of personal property surplus and authorizing the sale of said items by sealed bid. (Deferred from 3/5/07 meeting)
City Commission adopted Resolution No. 6296.
SHAWNEE AIRPORT AUTHORITY
MARCH 19, 2007
PAGE 2
A motion was made by Trustee Daugherty, seconded by Trustee O’Neal, to approve the Consent Agenda (a-c), as presented. Motion carried 6-0.
AYE: Daugherty, O’Neal, Young, 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 Schrzan, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 6-0. (8:00 p.m.)
AYE: Schrzan, O’Neal, Young, Peterson, Daugherty, Stephens
NAY: None
Linda Peterson, Authority Vice 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.