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| Date: 9/4/2007 | Board: Shawnee Airport Authority | DocumentType: Minutes | Web Posted: 9/25/2007 11:48:17 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, TUESDAY, SEPTEMBER 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誰eal, Mills, Young, Peterson
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 from the August 20, 2007 meeting.
b. Confirm action taken under City Commission Agenda Item No. 13 regarding authorization to apply for a federal grant from the Federal Aviation Administration totaling no more than $398,208.
City Commission approved authorization to apply for a federal grant and transferring $40,000 from the Economic Development ending balance to the Shawnee Airport Authority.
c. Confirm action taken under City Commission Agenda Item No.14 regarding authorizing staff to negotiate engineering consulting services for Airport Improvement Projects.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 4, 2007
PAGE 2
City Commission approved authorizing staff to negotiate engineering consulting services for Airport Improvement Projects and to return to the City Commission for contract approval.
A motion made by Trustee Young, seconded by Trustee O誰eal, to approve the Consent Agenda Item No. 3(a-c) as presented. Motion carried 6-0.
AYE: Young, O誰eal, Mills, 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 O誰eal, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 6-0. (8:55 p.m.)
AYE: O誰eal, Schrzan, Mills, Young, Peterson, Stephens
NAY: None
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 4, 2007
PAGE 3
____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:
__________________________________
Phyllis Loftis, 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.