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AGENDA
SHAWNEE AIRPORT AUTHORITY
October 5, 2015 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA 

CALL TO ORDER

DECLARATION OF A QUORUM
 

 
All motions will be made in the affirmative. The fact that a commissioner makes or offers a second to a motion does not mean that the commissioner must vote in favor of passage.
 
             
1.   Consider approval of Consent Agenda:
 
a.   Minutes from the September 21, 2015 meeting.
 
b.   Airport Advisory Board minutes from August 19, 2015 meeting.
 
c.   Approve mortgage of leasehold interest of Vyve Broadband, LLC office located at 707 Saratoga Street, Shawnee Oklahoma to CoBank, ACB with reservation of City right of approval of transfer.
 
2.   Consideration and approval of a land lease with Delta Wings Equipment, LLC.
 
3.  
New Business
(Any matter not known about or which could not have been reasonably foreseen prior to the posting of the agenda)
 
4.   Adjournment


 
 
Respectfully submitted 



Phyllis Loftis, CMC, City Clerk

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