Coos Co. Airport Commission
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, July 23, 2015, 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 Commission
The Coos Co. Airport Commission will meet on Thursday, July 23, 2015, 7:30 a.m., Coos County Airport District Board Room, Terminal Building, North Bend, OR. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. SWEARING-IN OF NEWLY ELECTED COMMISSIONERS; II. ELECTION OF OFFICERS; III. REVIEW OF MINUTES: June 18, 2015 Regular Board Meeting; IV. REVIEW OF INVOICES: V. FINANCE REPORT: A. Graphs; B. Cash Flow; VI. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; VII. COMMITTEE REPORTS/PRESENTATIONS: A. FlyOTH Website; VIII. ACTION ITEMS; REQUESTS: A. Approval of Resolution 2015-07-01: Acceptance of FAA Grant Offer; B. Renewal of PEG Broadcast Services Agreement (Channel 14); IX. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, August 20, 2015; 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).