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, February 18, 2016, 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 Commission
The Coos Co. Airport District Commission will meet on Thursday, February 18, 2016, 7:30 a.m., Coos County Airport District Board Room,Terminal Building, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; PUBLIC COMMENTS; I. REVIEW OF MINUTES: January 20, 2016 Regular Board Meeting; II. REVIEW OF INVOICES: III. EXECUTIVE DIRECTOR’S REPORT: A. Finance; B. Operations; C. Contracts & Leases; D. Property Management; E. Air Service; IV. ACTION ITEMS REQUESTS: A. Approval of 2016/2017FY Budget Calendar; B. Approval of Budget Officer Appointment; C. Resolution 2016-02-01: Approve Transfer of Appropriations; D. Approve Addendum to United Parcel Service, Inc. Lease; E. HomeStreet Bank Extension; F. U.S. Contract Tower Association Renewal; G. ArInc Lease Agreement Extension; V. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, March 17, 2016; 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).