AIRPORT ADVISORY BOARD
JULY 18, 2007
5:30 P.M.
TERMINAL BUILDING
SHAWNEE REGIONAL AIRPORT
2202 AIRPORT DRIVE
SHAWNEE, OK
AGENDA
AIRPORT ADVISORY BOARD
JULY 18, 2007 5:30 PM
Terminal Building
2202 Airport Drive
Shawnee, OK
CALL TO ORDER
DECLARATION OF A QUORUM
ITEM ONE:
ACKNOWLEDGE NEW BOARD MEMBERS AND ELECT CHAIRPERSON
ITEM TWO:
CONSIDER AND APPROVAL OF JUNE 20, 2007 MINUTES
ITEM THREE:
DISCUSS AND CONSIDER REQUEST BY RON DAVIS TO RENEW LEASE AND INCREASE LEASED AREA
ITEM FOUR:
DISCUSS AND CONSIDER COMMITTEE ASSIGNMENTS
(Item to form committee to update Airport Business Plan deferred from June 20, 2007 meeting)
ITEM FIVE:
DISCUSS TERMINAL BUILDING REPLACEMENT/RENOVATION
ITEM SIX:
UPDATE ON ACORN GROWTH COMPANIES PROPOSAL
ITEM SEVEN:
DISCUSS T-HANGAR WAITING LIST
ITEM EIGHT:
DISCUSS AND CONSIDER REQUEST BY BOB O’ CONNOR REGARDING DRAINAGE ISSUE
ITEM NINE:
STAFF REPORT
1. Update on the sale of property to OBU & Shawnee Little Theatre
2. Update on hangar improvements
3. Financial statements
4. Fuel report
ITEM TEN:
CITIZEN PARTICIPATION
ITEM ELEVEN:
BOARD COMMENTS
ITEM TWELVE:
ADJOURNMENT
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