This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, February 18, 2021, at 7:30 a.m. This meeting will be held via conference call-in only. To obtain call-in information please contact the Airport Administration Office at 541-756-8531.
Coos Co. Airport Commission
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, February 18, 2021 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: January 21, 2021 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. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Approve Personnel Policy Changes; B. Approve CCAD Vehicle Policy; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. Coos County Airport District Board Elections (2/6/21 – 3/18/21); B. Workshop Meeting on Wednesday, February 24, 2021; C. Next Regular Board Meeting on Thursday, March 18, 2021; 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).