Date: 9/4/2007

Board: Shawnee Airport Authority

DocumentType: Minutes

Web Posted: 9/25/2007 11:48:17 AM

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, TUESDAY, SEPTEMBER 4, 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, Young, Peterson
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 from the August 20, 2007 meeting.

b. Confirm action taken under City Commission Agenda Item No. 13 regarding authorization to apply for a federal grant from the Federal Aviation Administration totaling no more than $398,208.
City Commission approved authorization to apply for a federal grant and transferring $40,000 from the Economic Development ending balance to the Shawnee Airport Authority.

c. Confirm action taken under City Commission Agenda Item No.14 regarding authorizing staff to negotiate engineering consulting services for Airport Improvement Projects.


SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 4, 2007
PAGE 2


City Commission approved authorizing staff to negotiate engineering consulting services for Airport Improvement Projects and to return to the City Commission for contract approval.

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

AYE: Young, 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 O’Neal, seconded by Trustee Schrzan, that the meeting be adjourned. Motion carried 6-0. (8:55 p.m.)

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







SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 4, 2007
PAGE 3



____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

__________________________________
Phyllis Loftis, Authority Secretary

---

Retrieved from http://www2.shawneeok.org/publicsite/documents/archive/DocFull.asp on 4/24/2024 1:34:36 AM by 18.218.61.16
NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall.
This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.