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 19, 2020, 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, March 19, 2020, 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: February 20, 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. Approval of 2020/2021FY Budget Calendar; B. Approval of Budget Officer Appointment; C. Approval of Budget Committee Appointments; D. Approve Resolution 2020-03-01: Inter-fund Loan; E. Approve Bureau of Land Management Vehicle Gate Repair; F. Approve Bureau of Land Management Lease Amendment; G. Approve VolleyCART Inc. Land Lease; VI. CHAIRMAN & COMMISSIONER COMMENTS: A. Workshop Meeting on Wednesday, April 1, 2020 at 1:00pm; B. Next Regular Board Meeting on Thursday, April 16, 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).