Date: 5/19/2014Board: Shawnee Airport AuthorityDocumentType: AgendaWeb Posted: 5/16/2014 2:33:17 PM
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AGENDA
SHAWNEE AIRPORT AUTHORITY
May 19, 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 May 5, 2014 meeting


b. Minutes from the Airport Advisory Board meeting of April 16, 2014
c. Approve Memorandum of Lease with New Generation Aviation – (extending original Lease)April 1, 2014 through March 31, 2015

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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