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 19, 2021, starting 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 office located at 1321 W Airport Way, North Bend.
Coos Co. Airport District
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, August 19, 2021 7:30 a.m. Coos County Airport District Board Room Hangar Office. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: July 22, 2021 Regular Board Meeting; II. REVIEW OF INVOICES; III. FINANCE REPORT; Graphs; B. Cash Flow; IV. STAFF REPORTS/DISCUSSION ITEMS; A. Maintenance/Operations Report; B. Executive Director’s Report; V. ACTION ITEMS REQUESTS; A. Approve Resolution 2021-08-02: ARFF Facility Roof; B. Approve Mead & Hunt Service Order #5; C. Approve Mead & Hunt Service Order #6; D. Approve Volaire Aviation Consulting Services Agreement; E. Approve Cyber Security Policy: SDIS Best Practices; F. Ratify Renewal of Northwest Insurance Group’s Airport Liability Policy; G. Approve Asbestos Removal of American Legion Building; H. Approve Demolition of American Legion Building; I. Approve Funds for Travel Southern Oregon Coast; VI. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, September 16, 2021; Discuss rescheduling to September 23, 2021; 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).
