Date: 12/20/2004Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 1/5/2005 1:07:00 PM
Back to FULL Listing

THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, DECEMBER 20, 2004 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 5:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Claybrook, Schrzan, O’Neal, Mills, Downing
ABSENT : Hadley, Peterson

AGENDA ITEM NO. 1: Call to Order.

Chairman Mills presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Mills declared a quorum present.

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

* Minutes of December 6, 2004 meeting

A motion was made by Trustee Downing, seconded by Trustee Schrzan, to approve the Consent Agenda as presented. Motion carried.

AYE: Downing, Schrzan, O’Neal, Mills, Claybrook
NAY: None


SHAWNEE AIRPORT AUTHORITY
DECEMBER 20, 2004
PAGE 2


AGENDA ITEM NO. 4: Administrative Reports.

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business.

There was no New Business to be considered.

AGENDA ITEM NO. 6: Adjournment.

There being no further business to come before the meeting, a motion was made by Trustee Schrzan, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried. (8:38 p.m.)

AYE: Schrzan, O’Neal, Mills, Downing, Claybrook
NAY: None

______________________________ AUTHORITY CHAIRMAN


(SEAL)
ATTEST:

____________________________
AUTHORITY SECRETARY



Retrieved from http://www2.shawneeok.org/publicsite/documents/archive/DocFull.asp on 3/28/2024 6:55:29 PM by 34.238.143.70
NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall.
This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.