THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, JULY 17, 2000 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING, PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:
Chairman Harden presided and called the meeting to order.
AGENDA ITEM NO. 2: Declaration of a Quorum.
Chairman Harden declared a quorum present.
AGENDA ITEM NO. 3: Consider approval of Consent Agenda.
a. Minutes of July 3, 2000 meeting
b. Confirm action under City Commission Agenda Item No. 12 concerning airport audit in which the FBO, Mark White dba Air Flite, Inc. would be assessed a $4,920 penalty for late payments at ten percent (10%) for 41 months; and ratify credit on oral agreement between City Manager Terry Powell and FBO Mark White in the amount of $21,600 for doing clerical work for 18 months after the Assistant to the City Manager retired.
c. Confirm action taken under City Commission Agenda Item No. 13 concerning amendment to 1995 lease agreement between City and Air Flite, Inc. in which this item was tabled to a future meeting.
SHAWNEE AIRPORT AUTHORITY
JULY 17, 2000
PAGE 2
d. Confirm action taken under City Commission Agenda Item No. 14 concerning authorizing staff to advertise for proposals for consultant services to revise airport minimum standards and airport job descriptions.
A motion was made by Vice Chairman Downing, seconded by Trustee Pettyjohn, that Consent Agenda Item (a-d), inclusive, be approved. Motion carried.
AGENDA ITEM NO. 6: Adjournment.
There being no further business to come before the meeting, a motion was made by Trustee Pettyjohn, seconded by Trustee Roach, that the meeting be adjourned. Motion carried. (12:19 a.m.)
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