Date: 2/22/2005Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 3/8/2005 10:18:00 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, FEBRUARY 22, 2005 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 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: Claybrook, Schrzan, O’Neal, Mills, Hadley, Peterson, Downing
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.

* Minutes of February 7, 2005 meeting

A motion was made by Trustee Downing, seconded by Trustee Claybrook, to approve the Consent Agenda as presented. Motion carried.

AYE: Downing, Claybrook, Schrzan, O’Neal, Mills, Hadley, Peterson
NAY: None

AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.



SHAWNEE AIRPORT AUTHORITY
FEBRUARY 22, 2005
PAGE 2


AGENDA ITEM NO. 5: New Business.

There was no New Business to be considered.

AGENDA ITEM NO. 6: Adjournment.

There being no further business to come before the meeting, a motion was made by Trustee Hadley, seconded by Trustee Claybrook, that the meeting be adjourned. Motion carried. (8:05 p.m.)

AYE: Hadley, Claybrook, Schrzan, O’Neal, Mills, Peterson, Downing
NAY: None


____________________________ AUTHORITY CHAIRMAN

(SEAL)
ATTEST:

____________________________
AUTHORITY SECRETARY



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