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, OCTOBER 16, 2006 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:
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.
a. Minutes of October 2, 2006 meeting
b. Confirm action taken under City Commission Agenda Item No. 11 regarding consideration of construction of sign at Shawnee Regional Airport for fuel service.
City Commission approved construction of sign at the Shawnee Regional Airport for fuel service.
A motion was made by Vice Chairman Peterson, seconded by Trustee Beck, to approve the Consent Agenda (a-b), as presented. Motion carried 7-0.
There being no further business to come before the meeting, a motion was made by Trustee Daugherty, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 7-0. (8:01 p.m.)
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