Coos Co. Airport Dist.
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, October 20, 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 Dist.
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, October 20, 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; I. REVIEW OF MINUTES: September 22, 2016 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. Personnel Policy Manual Verbal; C. Executive Director’s Report; V. ACTION ITEMS REQUESTS: A. Approve Mead & Hunt Contract Agreement;
B. Ratify Change Order #1 to the Fill Relocation Contract; C. Approve Excavation and Removal of Foundation Slabs at DHS Site; D. Approval of Water Main Relocation; VI. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, November 17, 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).