AGENDA
SHAWNEE AIRPORT AUTHORITY
DECEMBER 15, 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 December 1, 2014 meeting.
b. Minutes from the October 15, 2014 Airport Advisory Board meeting
c. Memorandum of Lease with Vyve Broadband A, LLC – Office space at 1821 Airport Dr.
d. Authorize a lease renewal with O’Connor Flying Service for flight instruction.
2. Presentation, discussion, and possible action for adopting a revised 5-year Airport Capital Improvement Plan.
3. New Business
4. Adjournment
Respectfully submitted,
Phyllis Loftis, CMC
City Clerk
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