AGENDA
SHAWNEE AIRPORT AUTHORITY
February 3, 2014 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 January 21, 2014 meeting.
b. Minutes from the November 20, 2013 Airport Advisory Board meeting.
c. Request permission to advertise for qualifications for professional airport consultant at Shawnee Regional Airport.
2. Discussion, consideration and possible action on recommendations of the Airport Advisory Board to approve and adopt a resolution setting out rules and regulation for the Shawnee Regional 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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