AGENDA
AIRPORT ADVISORY BOARD
DECEMBER 19, 2007 5:30 PM
Terminal Building
2202 Airport Drive
Shawnee, OK
CALL TO ORDER
DECLARATION OF A QUORUM
ITEM ONE:
CONSIDER AND APPROVAL OF CONSENT AGENDA
1. Minutes from the November 26, 2007 meeting
2. Staff report
3. Approval of 2008 meeting schedule
ITEM TWO:
COMMITTEE REPORTS
ITEM THREE:
DISCUSS AND CONSIDER REQUEST BY BOB POURCHOT REGARDING LIGHTNING INDUSTRIES, INC LEASE
Information will be provided during meeting
ITEM FOUR:
UPDATE ON TERMINAL PROJECT
ITEM FIVE:
DISCUSS WELCOME SIGN
ITEM SIX:
CONSIDER AUTHORIZING STAFF TO SOLICIT PROPOSALS FROM RENTAL CAR COMPANIES
ITEM SEVEN:
CITIZEN COMMENTS
ITEM EIGHT:
BOARD COMMENTS
ITEM NINE:
ADJOURNMENT
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