Date: 6/15/2015Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 6/12/2015 10:33:51 AM
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AGENDA
SHAWNEE AIRPORT AUTHORITY
JUNE 15, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

Call to Order

Declaration of a Quorum

All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.

1. Consider approval of Consent Agenda

a. Minutes from the June 1, 2015 meeting.
b. Authorize airport staff to solicit bids for a rotating beacon, Automated Weather Observing System (AWOS) replacement and relocation, and apron lighting installation. FAA AIP Project No. 3-0040-008-16-2015

2. New Business

3. Adjournment

Respectfully submitted,


Phyllis Loftis, CMC
City Clerk


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