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, AUGUST 17, 2009 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:
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes from the August 3, 2009 meeting.
b. Confirm action taken by City Commission on Agenda Item Number
2 -c regarding acknowledgement of Airport Advisory Board minutes from May 20, 2009
A motion was made by Trustee Collier, seconded by Trustee Harrod, to approve Consent Agenda Item No. 3(a-b) as presented. Motion carried 6-0.
There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee Sims, that the meeting be adjourned. Motion carried 6-0. (10:36 p.m.)
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