Date: 1/5/2009

Board: Shawnee Airport Authority

DocumentType: Minutes

Web Posted: 1/21/2009 10:57:39 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, MONDAY, JANUARY 5, 2009 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, Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT:
AGENDA ITEM NO. 1: Call to Order

AGENDA ITEM NO. 2: Declaration of a Quorum

AGENDA ITEM NO. 3: Consider approval of Consent Agenda

a. Minutes from the December15, 2008 meetings.

A motion was made by Trustee Collier, seconded by Trustee Harrod, to approve Consent Agenda as presented.

Motion carried 7-0.

AYE: Collier, Harrod, Peterson, Winterringer, Holt, Stephens, Sims
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.





SHAWNEE AIRPORT AUTHORITY
JANUARY 5, 2009
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Holt, seconded by Trustee Collier, that the meeting be adjourned.
Motion carried 6-0. (8:13 p.m.)

AYE: Holt, Collier, Stephens, Sims, Harrod, Peterson
NAY: None




Linda Peterson, Authority Chairman


(SEAL)

ATTEST:


Donna Mayo, Acting Authority Secretary

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