Coos Co. Airport District Board Meeting
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, August 18, 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 District Board Agenda
The Coos Co. Airport District Board of Commissioners will meet on Thursday, August 18, 2016, 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: July 21, 2016 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; V. COMMITTEE REPORTS/PRESENTATIONS: VI. ACTION ITEMS REQUESTS: A. Selection of District Legal Counsel; B. Ratify LRS Architects Agreement; C. Ratify HGE Inc. Architects Agreement; D. Ratify DLB Construction Agreement; E. Approve Selection of Aviation Architectural Firm; F. Award Fill Relocation Contract to Lowest Qualified Bid; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, September 15, 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).