AGENDA
SHAWNEE AIRPORT AUTHORITY
October 3, 2011 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider approval of Consent Agenda:
a. Minutes from the September 19, 2011 meeting
b. Confirm action taken by City Commission on Agenda Item Number 2-c regarding accepting
Airport Authority minutes from August 17, 2011
c. Confirm acton taken by City Commission on Agenda Item Number 7 regarding a resolution
accepting the grant agreement for Airport Improvement Program (AIP) Project No.
3-40-0088-015-2011 Duns No. 09-160-2441 from the Federal Aviation Administration (FAA) at
Shawnee Regional Airport to make airside improvements for the project; REHABILITATE
RUNWAY 17/35 – PHASE 2 (CONSTRUCTION); AND IMPROVE RUNWAY 17/35 SAFETY
AREA – PHASE 2 (CONSTRUCTION).
d. Confirm action taken by City Commission on Agenda Item Number 8 regarding a resolution
declaring certain items of city property surplus and donating said items to South Central
Industries, as recommended by the Airport Advisory Board.
e. Confirm action taken by City Commission on Agenda Item Number 10-d Rehabilitate Runway
17-35; Grade Safety and Construction Connecting Taxiway. AIP Project 3-40-0088-015-2011.-
Contract No. COS-PW-11-01 (Award)
2. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
3. Administrative Reports
4. Adjournment
Respectfully submitted
Respectfully submitted
Phyllis Loftis, City Clerk
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