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| Date: 6/4/2007 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 6/19/2007 1:19:49 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, JUNE 4, 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, Young, 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 May 21, 2007 meeting.
b. Confirm action taken on City Commission Agenda Item No. 2(b) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment transfer of $60,000.00 in Shawnee Airport Authority.
c. Confirm action taken on City Commission Agenda Item No. 9
regarding a resolution adopting the budget for the City of Shawnee for the period of July 1, 2007 through June 30, 2008 finding all things requisite and necessary have been done in preparation and presentation of budget.
City Commission adopted Resolution No.6300
SHAWNEE AIRPORT AUTHORITY
JUNE 4, 2007
PAGE 2
A motion was made by Trustee Daugherty, seconded by Vice Chairman Peterson, to approve the Consent Agenda (a-c) as presented. Motion carried 7-0.
AYE: Daugherty, Peterson, Stephens, Schrzan, O’Neal, Mills, Young
NAY: None
AGENDA ITEM NO. 4: Administrative Reports
City Manager Jim Collard announced that that Oklahoma Aeronautics Commission will meet at Shawnee Regional Airport on June 5, 2007.
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 Young, that the meeting be adjourned. Motion carried 7-0. (9:50 p.m.)
AYE: Daugherty, Young, Peterson, Stephens, Schrzan, O’Neal, Mills
NAY: None
____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
__________________________________
Phyllis Loftis, Deputy City Clerk for
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.