Date: 12/3/2012Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 11/29/2012 2:35:08 PM
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AGENDA

SHAWNEE AIRPORT AUTHORITY
December 3, 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 19, 2012 meeting
b. Approve Supplemental Agreement No. 2 with Haskell Lemon Construction Company for Project Numbers AIP 3-40-0088-015-2011
COS-PW-11-01
c. Acknowledge Acceptance of the Taxiway Realignment/Reconstruction Project (FAA AIP Project 3-40-0088-014-2010, OAC SNL-10-FS, COS-PW-10-01) and placing maintenance bond into effect

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, Auhtority Secretary
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