Coos Co. Airport District Board
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, July 21, 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 Board
The Coos Co. Airport District Board of Commissioners will meet on Thursday, July 21, 2016, 7:30 a.m., Coos County Airport District Board Room, Terminal Building, North Bend, OR. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; ELECTION OF OFFICERS; I. REVIEW OF MINUTES: June 16, 2016 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 BLM HVAC Repair; B. Approve Resolution 2016-07-01: Authorizing DAS/DHS Remodel Project; C. Approve Resolution 2016-07-02: Authorizing DAS/DHS Build to Suit Project; D. Approval to Formalize the CM/GC Contract with Perkins Coie; E. Approval of Aviation Architectural, Engineering and Planning Services Selection …; F. Accept/Rebid DHS APD Tenant Facility Improvement Bid; G. Pursue Funding for DHS Projects; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, August 18, 2016; 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).