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, 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 Commission
The Coos Co. Airport Commission will meet on Thursday, July 23, 2020 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: June 18, 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 AIA Contract Document B101: HGE – BLM Office Building Remodel; B. Approve Owners Rep/Project Manager Agreement; C. Approve HVAC Maintenance Contract for the DHS Child Welfare Facility; D. Approve HVAC Maintenance Contract for the DHS Senior Services Facility; VI. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, August 20, 2020; 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).
