This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, August 20, 2020, at 7:30 a.m. This meeting will be held via conference call-in only. To obtain call-in information please call the Airport Administration Office at 541-756-8531.
Coos Co. Airport District
The Coos Co. Airport District Board of Commissioners will meet on Thursday, August 20, 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: July 23, 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. Approve Renewal of Northwest Insurance Group’s Airport Liability Policy; B. Approve Increase to Executive Director’s Spending Authority; C. Approve Warranty Agreement for DHS Child Welfare Facility; VI. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, September 17, 2020; PUBLIC COMMENTS; DJOURN 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).