This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, September 19, 2019, 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 meets on Thursday, Thursday, September 19, 2019 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: A. July 25, 2019 Regular Board Meeting; B. August 15, 2019 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; C. 2018/2019 Fiscal Year; IV. STAFF REPORTS: A. Maintenance/Operations Report; B. Executive Director’s Report; DISCUSSION ITEMS: A. Travel Southern Oregon Coast (TSOC) Network Partnership; B. Triple J Auto; C. Marineau Easement; D. Cargo Landing Fee Rates; E. ODA ROAR Grant/FAA Regulations; F. Advertise for Replacement Board Member; V. ACTION ITEMS REQUESTS: A. Approve Resolution 2019-09-01: ROAR Application; B. Approve Resolution 2019-09-02: Cargo Landing Rates; C. Approve Triple J Auto Land Lease; D. Approve Partnership with TSOC; E. Approve Embark Aviation Agreement; F. Award Electrical Contract; G. Approve Douglas Fast Net (DFN) Agreement; H. Approve AirPac Aviation Agreement; I. Approve Copier Purchase; VI. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, October 17, 2019; 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)(e), ORS 192.660(2)(f) and ORS 192.660(2)(h).
