MINUTES

1. ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT — Chairman Wes Stucky

Present

Wes Stucky                       Chair (District 4)

David Conway   Vice-Chair (District 2)    

Kevin Potter                     Secretary (District 1)

Jerry Hunter                     Commissioner (At-Large)

Michael Ray                    Commissioner (District 3)                             

Absent

Dave Amis III                    Commissioner (District 5)

OKLAHOMA AERONAUTICS COMMISSION MEETING

WEDNESDAY, MAY 17, 2017, AT 10 AM

OKLAHOMA DEPARTMENT OF TRANSPORTATION

FIRST FLOOR COMMISSION ROOM

200 NE 21ST STREET

OKLAHOMA CITY, OKLAHOMA, 73105

MINUTES

1.     Announcement of filing of meeting notice and posting of the agenda in accordance with the Open Meeting Act — Chairman Michael Ray

MINUTES

1.     Announcement of filing of meeting notice and posting of the agenda in accordance with the Open Meeting Act — Chairman Michael Ray

2.     CALL TO ORDER AND RECORDING OF MEMBERS PRESENT AND ABSENT—

        Chairman Michael Ray

                     Present                            Dave Amis III           Commissioner (District 5)

                                                              David Conway          Secretary (District 2)