This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, March 17, 2022, starting at 7:30 a.m. This meeting will be held in the District’s Board Room at the Southwest Oregon Regional Airport’s main hangar office located at 1321 W Airport Way, North Bend. The meeting may be attended remotely by calling (224) 501-3412 and using Access Code: 560-722-917
Coos Co. Airport District Board
The Coos Co. Airport District Board will meet on Thursday, March 17, 2022, 7:30 a.m., Coos County Airport District Board Room Hangar Office, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: February 17, 2022 Regular Board Meeting; II. FINANCE REPORT: A. Graphs; B. Cash Flow; III. REVIEW OF INVOICES; IV. STAFF REPORTS/DISCUSSION ITEMS; A. Maintenance/Operations Report; B. Executive Director’s Report;
V. LEGAL DISCUSSION of ACTION ITEMS; VI. ACTION ITEMS REQUESTS; A. Approval of 2022/2023FY Budget Calendar; B. Approval of Budget Officer Appointment; C. Approve Resolution 2022-03-01: Interfund Transfer; D. Approve Asbestos Removal at Maintenance Shop; E. Approval of FedEx Lease Agreement; F. Adopt Implied Interest Rate for GASB 87 Calculations; VII. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, April 21, 2022; PUBLIC COMMENTS; ADJOURN TO EXECUTIVE SESSION: An executive session will be held, immediately afterwards, 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), ORS 192.660(2)(h) and ORS 192.660(2)(i).