AGENDA
SHAWNEE AIRPORT AUTHORITY
JANUARY 2, 2007 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
1. Call to Order
2. Declaration of a Quorum
3. Consider approval of Consent Agenda
a. Minutes of the December 18, 2006 meeting. Pgs. 1-2
b. Confirm action taken on City Commission Agenda Item No. 4 regarding declaring a vacancy in Ward Four (4) of the Shawnee City Commission.
c. Confirm action taken on City Commission Agenda Item No. 5 regarding discussion and consideration of directing staff to proceed with advertising the vacancy of Ward 4 City Commissioner seat in accordance with City Commission Policy No. 10.00.
d. Confirm action taken on City Commission Agenda Item No. 9. regarding the amendment to the lease agreement between the City of Shawnee and Oklahoma Jet Works, Inc.
4. Administrative Reports
5. New Business
6. Adjournment
Respectfully submitted,
Diana Hallock
Authority Secretary
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