This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, November 15, 2018, at 7:30 a.m. This meeting will be held in the District’s Board Room on the mezzanine level of the Southwest Oregon Regional Airport Terminal Building, 1100 Airport Lane, North Bend.
Coos Co. Airport Commission
The Coos Co. Airport Commission will meet on Thursday, November 15, 2018, 7:30 a.m., Coos County Airport District Board Room, Terminal Building, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: October 18, 2018 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. STAFF REPORTS/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report Final GSA/BLM Lease Agreement; V. ACTION ITEMS REQUESTS: A. Approve Fire Hydrant Replacement; B. Approve Peterson Cat Generator Service Contract; C. Approve Resolution 2018-11-01: Commitment of TI Allowance for BLM; D. Selection of Architect for BLM Seismic Upgrade and Tenant Improvements; E. Approve GSA TSA Lease Agreement; F. Approve Volaire Aviation to write SCASD Grant Application; VI. CHAIRMAN & COMMISSIONER COMMENTS: A. Workshop Meeting on Tuesday, December 11, 2018, 7:30am; B. Next Regular Board Meeting on Thursday, December 20, 2018; PUBLIC COMMENTS; ADJOURN TO EXECUTIVE SESSION (ORS 192.660): The Coos County Airport District will hold an executive session to consult with legal counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed and to consider information or records that are exempt by law from public inspection. The executive session is being held pursuant to ORS 192.660(2)(f) and ORS 192.660(2)(h).
