This is to notify you that the Board of Commissioners of the Coos County Airport District will hold a Budget Hearing for the 2020/21 fiscal year budget, followed by a Regular Board Meeting on Thursday, June 18, 2020, starting at 7:30 a.m. The meetings will be held via conference call-in only. To obtain call-in information please contact the Airport Administration Office at 541-756-8531. Public comment will be accepted by sending an email to info@flyoth.com.
Coos Co. Airport District Board
The Coos Co. Airport District Board will meet on Thursday, June 18, 2020 7:30 a.m. Coos County Airport District Board Room Terminal Building. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS. I. REVIEW OF MINUTES: May 21, 2020 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. Approval of Resolution 2020-06-01: Employee Health Insurance Cap Adjustment; B. Approval of Resolution 2020-06-02: FY 2020/2021 Annual Budget; C. Approval of Resolution 2020-06-03: Amending Resolution 2019-05-01; D. Approve AIA Contract Document B221 – Service Order #4; E. Approve Bureau of Land Management Lease Amendment #2; F. Approve AIA Contract Document A101 – GSA/BLM ABAAS/Tenant Improvements; G. Approve Change Order #4 for AIP 3-41-0041-043-2019; H. Approve United Parcel Service, Inc. lease Amendment; I. Approve Writing Off of Bad Debt; J. Renewal of PEG Broadcast Services Agreement (Channel 14); VI. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, July 23, 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).