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, March 15, 2018, 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, March 15, 2018, 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: February 15, 2018 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. DHS Project Report; C. Public Relations Update; D. Executive Director’s Report; V. ACTION ITEMS REQUESTS: A. Approval of Budget Committee Appointment; B. Approval of Mead & Hunt Scope of Services; C. Approve Resolution 2018-03-01: Oregon IFA Loan Agreement; VI. CHAIRMAN & COMMISSIONER COMMENTS: A. First Budget Meeting 5:30pm Monday, April 2, 2018; B. Next Regular Board Meeting on Thursday, April 19, 2018; 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).