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Date: 7/18/2007Board: Airport Advisory BoardDocumentType: AgendaWeb Posted: 7/13/2007 1:29:31 PM


AIRPORT ADVISORY BOARD
JULY 18, 2007
5:30 P.M.
TERMINAL BUILDING
SHAWNEE REGIONAL AIRPORT
2202 AIRPORT DRIVE
SHAWNEE, OK


AGENDA
AIRPORT ADVISORY BOARD
JULY 18, 2007 5:30 PM
Terminal Building
2202 Airport Drive
Shawnee, OK



CALL TO ORDER


DECLARATION OF A QUORUM


ITEM ONE:
ACKNOWLEDGE NEW BOARD MEMBERS AND ELECT CHAIRPERSON


ITEM TWO:
CONSIDER AND APPROVAL OF JUNE 20, 2007 MINUTES


ITEM THREE:
DISCUSS AND CONSIDER REQUEST BY RON DAVIS TO RENEW LEASE AND INCREASE LEASED AREA


ITEM FOUR:
DISCUSS AND CONSIDER COMMITTEE ASSIGNMENTS
(Item to form committee to update Airport Business Plan deferred from June 20, 2007 meeting)


ITEM FIVE:
DISCUSS TERMINAL BUILDING REPLACEMENT/RENOVATION


ITEM SIX:
UPDATE ON ACORN GROWTH COMPANIES PROPOSAL


ITEM SEVEN:
DISCUSS T-HANGAR WAITING LIST


ITEM EIGHT:
DISCUSS AND CONSIDER REQUEST BY BOB O’ CONNOR REGARDING DRAINAGE ISSUE


ITEM NINE:
STAFF REPORT

1. Update on the sale of property to OBU & Shawnee Little Theatre
2. Update on hangar improvements
3. Financial statements
4. Fuel report


ITEM TEN:
CITIZEN PARTICIPATION


ITEM ELEVEN:
BOARD COMMENTS


ITEM TWELVE:
ADJOURNMENT



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