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, June 16, 2016, 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 Board of Commissioners for the Coos Co. Airport District will meet on Thursday, June 16, 2016. 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. REVIEW OF MINUTES: May 26, 2016 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. COMMITTEE REPORTS/PRESENTATIONS: A. City of North Bend, Director of Public Works – Pump Station Cost Share; B. Reese Electric – Section 179D Allocation; V. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; VI. ACTION ITEMS REQUESTS: A. Approval of Resolution 2016-06-01: FY 2016/2017 Annual Budget; B. Approval of Cost Share for Relocation of Pump Station; C. Approve Section 179D Allocation; D. Approve Purchase of Airport Operations Vehicle; E. Renewal of PEG Broadcast Services Agreement (Channel 14); F. Approve HVAC Maintenance Contract for the Coos Aviation Facility; G. Approval to Negotiate Contract with CM/GC Selection; H. Approval of Coos Aviation’s Sublease Agreement; I. Approval of Installation of a Manual Gate Valve to the Fuel Spill Pit; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, July 21, 2016; 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).