RE-SCHEDULED AIRPORT ADVISORY BOARD MEETING MINUTES
5:30 P.M. AUGUST 23, 2006
TERMINAL BUILDING
SHAWNEE REGIONAL AIRPORT
2202 AIRPORT DRIVE
ROLL CALL
PRESENT
Terry Toole, Jim Taheri, Mike Langley, Ron Davis, Dick Romine
ABSENT
Wes Mainord, Don Dudley
OTHERS PRESENT
Jim Collard, Jerry Sharp, Becky Cragin, Lisa Moody, Rhonda Masquat, Connie Little, Brian Little and Amanda Gire (Newstar)
A QUORUM WAS DECLARED
AGENDA ITEM NO 1:
CONSIDER AND APPROVAL OF AUGUST 2, 2006 MINUTES
A motion was made by Mike Langley to approve August 2, 2006 minutes. Motion was seconded by Jim Taheri. MOTION CARRIED.
AYE: Mike Langley, Jim Taheri, Terry Toole
ABSTAIN: Ron Davis, Dick Romine
NAY: None
AGENDA ITEM NO 2:
ACKNOWLEGE NEW BOARD MEMBER DICK ROMINE
AGENDA ITEM NO 3:
CONNIE LITTLE AND BRIAN LITTLE PRESENTATION
Connie Little and Brian Little presented an initial plan for renovation of the Airport Terminal building. Mrs. Little will contact staff when the renderings are complete. Chuck Mills outlined plans to generate the revenue needed for this project.
AGENDA ITEM NO 4:
DISCUSS AND CONSIDER ARMY RESERVE APPRAISAL
There was a discussion of the appraisal and the impact of the increased rental revenue to the airport. No action was taken.
AGENDA ITEM NO 5:
DISCUSS AND CONSIDER SHAWNEE LITTLE THEATRE, INC REQUEST
There was a discussion regarding the effect of selling Airport property. Dick Romine made a motion to advise The Shawnee Little Theatre, Inc. to move forward with an appraisal to determine fair market value of the property. Ron Davis seconded the motion. MOTION CARRIED
AYE: Dick Romine, Ron Davis, Terry Toole, Mike Langley
NAY: Jim Taheri
AGENDA ITEM NO 6:
DISCUSS AND CONSIDER “CUSTOMER COMMENT CARD”
After a discussion, it was agreed to wait until after the renovation of the terminal building to implement the customer comment cards. No action was taken.
AGENDA ITEM NO 7:
STAFF REPORT
Jerry Sharp gave the fuel sales report. Lisa Moody gave an update on the trash and debris issues.
AGENDA ITEM NO 8:
NEW BUSINESS
NONE
AGENDA ITEM NO 9:
OLD BUSINESS
NONE
AGENDA ITEM NO 10:
CITIZEN PARTICIPATION
NONE
AGENDA ITEM NO 11:
BOARD COMMENTS
NONE
AGENDA ITEM NO 12:
ADJOURNMENT
Meeting was adjourned by Ron Davis
Chairman Toole adjourned meeting.
_____________________________________________________________________
Jerry Sharp, Assistant Airport Manager
_____________________________________________________________________
Approved: Terry Toole
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