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, November 16, 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 Dist.
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, November 16, 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; REVIEW OF MINUTES: October 19, 2017, Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. REPORTS/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. DHS Project Report Verbal; C. Public Relations Update; D. Executive Director’s Report Verbal; V. ACTION ITEMS REQUESTS: A. Approve Open Storm Drain Catch Basin and Stormwater Discharge Location; B. Approve Coos County Corrections Lease Agreement; VI. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, December 21, 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).