Coos Co. Airport District Commission
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, April 16, 2015, 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 District Board Meeting
The Coos Co. Airport District Board of Commissioners will meet on Thursday, April 16, 2015, 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: March 19, 2015 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; V. COMMITTEE REPORTS/PRESENTATIONS: VI. ACTION ITEMS REQUESTS: A. Approval of Coos Aviation Lease Agreement; B. Approval of Budget Committee Appointment; C. Approval to Add Curbing along New Airport Road; D. Ratify Agreement between Bandon Dunes and CCAD; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. First Budget Meeting 5:00pm Monday, April 20, 2015; B. Next Regular Board Meeting on Thursday, May 21, 2015; 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).