Coos Co. Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold a Special Board Meeting on Thursday, November 3, 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
The Board of Commissioners for the Coos Co. Airport District will meet in for a Special Board meeting Thursday, November 3, 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. EXECUTIVE DIRECTORS REPORT: II. ACTION ITEMS REQUESTS: A. Approve Resolution 2016-11-01: Umpqua Bank Signatory Authority; B. Approve Resolution 2016-11-02: Oregon Pacific Bank Signatory Authority; C. Approve Resolution 2016-11-03: Financial Documents Authorization; III. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, November 17, 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).