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, November 21 2013, 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 Coos County Airport District Commission will meet on Thursday, November 21, 2013, 7:30 a.m., Coos County Airport District Board Room, Terminal Building, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; SECTION: PAGE I. REVIEW OF MINUTES: October 17, 2013 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; V. COMMITTEE REPORTS/PRESENTATIONS: VI. ACTION ITEMS REQUESTS: A. Acceptance of Commitment Letter from Oregon Pacific Bank; Resolution 2013-11-01: ConnectOregon V Grant Application; C. Resolution 2013-11-02: Quitclaim Deed; D. Resolution 2013-11-03: Establishing BEC Fund; E. Resolution 2013-11-04: Creation of BEC Bank; F. Resolution 2013-11-05: Inter-Fund Transfer; G. Approval of Electrical Relocation; Approval of Road Relocation; I. Approval of Pump Station Relocation; J. Executive Director Performance Evaluation; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, December 19, 2013; 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).
