Date: 7/1/2013Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 6/27/2013 4:10:05 PM
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SHAWNEE AIRPORT AUTHORITY
July 1, 2013 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 June 17, 2013 meeting

b. Airport Advisory Board Minutes from April 24, 2013

c. Approve Airport Lease Agreement with Brett and Shelly VanMeter to lease property located at 1836 N. Kickapoo to operate a drive-thru coffee shop.

2. Discussion, consideration and possible action on a resolution adopting rules and regulations for operations at the Shawnee Municipal Airport.

3. New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)

4. Administrative Reports

5. Adjournment

Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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