This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, January 23, 2020, 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 will meet on Thursday, Thursday, January 23, 2020, 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: December 19, 2019 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. Executive Director’s Report; V. ACTION ITEMS REQUESTS: A. Approve 2020 Rates and Charges; B. Acceptance of 2018/2019FY Annual Audit Report; C. Approve General Liability Insurance from SDIS; D. Approve Upgrade to Terminal Emergency Alarm System Panel; E. Approve Resolution 2020-01-01: Umpqua Bank Signatory Authority; F. Approve Resolution 2020-01-02: Oregon Pacific Bank Signatory Authority; G. Approve Resolution 2020-01-03: Banner Bank Signatory Authority; H. Approval of AIA Agreement. VI. CHAIRMAN & COMMISSIONER COMMENTS: A. Next Regular Board Meeting on Thursday, February 20, 2020; 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).