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 17, 2020, at 7:30 a.m. This meeting will be held in the District’s Board Room at the Southwest Oregon Regional Airport’s Main Hangar Building, 1321 W Airport Way, North Bend.
Coos Co. Airport Commission
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, September 17, 2020, 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: August 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. Approve Stormwater Easement Agreement; B. Approve Leasing Cloud Based VoIP Phone System; VI. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, October 15, 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).