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AGENDA
SHAWNEE AIRPORT AUTHORITY
November 6, 2017 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 October 16, 2017 regular meeting.
 
b.   Approval of the lease assignment and assumption between O’Connor Flying Services, Inc. and Fly OK Air, LLC.
 
c.   Approval of an amendment that extends the call center lease term on the agreement between the Vyve Broadband and the Shawnee Airport Authority.
 
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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