Date: 2/5/2007

Board: Shawnee Airport Authority

DocumentType: Minutes

Web Posted: 2/22/2007 4:30:45 PM

Back to FULL ListingTHE 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, FEBRUARY 5, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 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: Stephens, Schrzan, O’Neal, Mills, Peterson, Daugherty
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.

a. Minutes of the January 16, 2007 meeting.

b. Confirm action taken on City Commission Agenda Item No. 2(c) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment in Shawnee Airport Authority.

c. Confirm action taken on City Commission Agenda Item No. 14 regarding the recommendation from the Airport Advisory Board to increase hangar rent with 10% of the increase to be designated for hangar maintenance.
City Commission approved motion to refer this item back to the Airport Advisory Board with the direction to notify the user group of their intent to increase hangar costs.

SHAWNEE AIRPORT AUTHORITY
FEBRUARY 5, 2007
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d. Confirm action taken on City Commission Agenda Item No. 15 regarding approval of construction for Gordon Cooper Vo-Tech on Shawnee Regional Airport property.
City Commission approved recommendation of construction at Gordon Cooper Technology Center located on Shawnee Regional Airport property.


A motion was made by Trustee Daugherty, seconded by Trustee O’Neal, to approve the Consent Agenda Item No. 3(a-d) as presented. Motion carried 6-0.

AYE: Daugherty, O’Neal, Mills, Peterson, Stephens, Schrzan
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.

AGENDA ITEM NO. 6: Adjournment

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 6-0. (12:06 a.m.)

AYE: Daugherty, O’Neal, Mills, Peterson, Stephens, Schrzan
NAY: None



SHAWNEE AIRPORT AUTHORITY
FEBRUARY 5, 2007
PAGE 3


____________________________
Chuck Mills, Authority Chairman


(SEAL)
ATTEST:

________________________________________
Phyllis Loftis, Deputy City Clerk
For Diana Hallock, City Clerk

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