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 19, 2017, 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
The Board of Commissioners for the Coos Co. Airport District meets on Thursday, October 19, 2017, 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 21, 2017 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. REPORTS/DISCUSSION ITEMS: A. Coos County Corrections; B. Maintenance/Operations Report; C. DHS Project Report; D. Air Service Update; E. Executive Director’s Report; V. ACTION ITEMS REQUESTS: A. Approval of Resolution 2017-10-01: Acceptance of ODA Grant Offer; B. Approval of Resolution 2017-10-02: Inter-fund Loan from General Fund; C. Approval of Resolution 2017-10-03: Supplemental Budget; VI. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, November 16, 2017; 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)(e), ORS 192.660(2)(f) and ORS 192.660(2)(h).