Date: 11/19/2012Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 11/15/2012 4:02:00 PM
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AGENDA
SHAWNEE AIRPORT AUTHORITY
November 19, 2012 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 November 5, 2012 meeting.
b. Budget Amendment –
Last year monies that was not spent on P O for Rehab Project dumps into Fund balance – need to bring it back up

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
Phyllis Loftis, CMC, Authority Secretary
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