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, APRIL 16, 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:
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 April 2, 2007 meeting
b. Confirm action taken under City Commission Agenda Item No. 1(c) regarding Budget Amendment in Shawnee Airport Authority.
City Commission approved Budget Amendment in Shawnee Airport Authority in the amount of $61,500 (new tenant revenue and increased other revenues)
c. Confirm action taken under City Commission Agenda Item No. 18 regarding approval of Shawnee Airport Advisory Board recommendation to increase hangar rental rates.
City Commission approved of Shawnee Airport Advisory Board to increase hangar rental rates as presented.
SHAWNEE AIRPORT AUTHORITY
APRIL 16, 2007
PAGE 2
d. Confirm action taken under City Commission Agenda Item No. 20(c) regarding opening of bids for Surplus Kitchen Equipment.
City Commission did not receive any bids for Surplus Kitchen Equipment. Staff has the option to place on E-Bay.
A motion was made by Vice Chairman Peterson, seconded by Trustee Daugherty, to approve the Consent Agenda Item No. 3(a-d) as presented. Motion carried 7-0.
AYE: Peterson, Daugherty, Stephens, Schrzan, O’Neal, Mills, Young
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 Vice Chairman Peterson, seconded by Trustee Daugherty, that the meeting be adjourned. Motion carried 7-0. (9:38 p.m.)
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