AIRPORT ADVISORY BOARD
MEETING
February 20, 2008
5:30 P.M.
TERMINAL BUILDING
SHAWNEE REGIONAL AIRPORT
2202 AIRPORT DRIVE
SHAWNEE, OK
AGENDA
AIRPORT ADVISORY BOARD
FEBRUARY 20, 2008 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 January 16, 2008 meeting
2. Staff report
ITEM TWO:
COMMITTEE REPORTS
ITEM THREE:
CONSIDER AND MAKE RECOMMENDATION REGARDING CAR RENTAL RFP’S RECEIVED FEBRUARY 5, 2008.
ITEM FOUR:
DISCUSS STATUS OF TERMINAL BUILDING PROJECT
ITEM FIVE:
CONSIDER WAIVING FUEL COSTS TO MIKE ADCOCK FOR FUEL USED IN HIS AIRPLANE TO TOUR VARIOUS TERMINAL BUILDINGS IN JANUARY.
ITEM SIX:
DISCUSS FLY-IN SCHEDULED SATURDAY, JUNE 14, 2008.
ITEM SEVEN:
DISCUSS STATUS OF YOUTH AVIATION ADVENTURE PROGRAM EVENT
ITEM EIGHT:
CITIZEN COMMENTS
ITEM NINE:
BOARD COMMENTS
ITEM TEN:
ADJOURNMENT
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