Coos Co. Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, April 21, 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 in person or remotely by calling (224) 501-3412 and using Access Code: 560-722-917.
Coos Co. Airport District
The Coos Co. Airport District Board of Commissioners will meet on Thursday, April 21, 2022, 7:30 a.m., Coos County Airport District Board Room, Hangar Office, Airport, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: March 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. TO-Engineers Project Update; C. Executive Director’s Report; D. Presentation to Staff; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Ratify TO-Engineers Work Order 22-02 (DBE); B. Approve Coos County Corrections Lease Amendment; C. Approve Coos County Health and Wellness Lease; D. Approve VolleyCart Lease Amendment; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. First Budget Committee Meeting on Wednesday, May 4, 2022 at 5:30pm; B. Next Regular Board Meeting on Thursday, May 19, 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).
Coos Co. Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will meet in Executive Session on Thursday, April 21, 2022, at 8:30 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. No decisions will be made in Executive Session. This session is closed to the general public. The purpose of this Executive Session, as authorized under ORS 192.660(2), is to: (e) conduct deliberations with persons designated by the governing body to negotiate real property transactions; (f) consider information or records that are exempt by law from public inspection; (i) review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.