Date: 8/4/2014Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 7/31/2014 11:58:12 AM
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AGENDA
SHAWNEE AIRPORT AUTHORITY
August 4, 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 July 21, 2014 meeting

b. Approve renewal of the 1964 Lease Agreement, as amended, between the Shawnee Airport Authority and the Young Men’s Christian Association of Shawnee, Inc.

c. Minutes from the Airport Advisory Board meeting from June 18, 2014

2. New Business

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

3. Adjournment

Respectfully submitted
Phyllis Loftis, CMC, City Clerk
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