Coos Co. Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, May 21, 2015, 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 Meeting
The Coos Co. Airport District Board will meet on Thursday, May 21, 2015, 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: April 16, 2015, Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; IV. INFORMATION/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Executive Director’s Report; V. COMMITTEE REPORTS/PRESENTATIONS: Social Marketing, Verbal; VI. ACTION ITEMS REQUESTS: A. Approve Demolition of Old Coos Aviation Buildings; B. Approval of Health Insurance Cap Readjustment; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. Third Budget Meeting 5:30pm Monday, June 1, 2015; B. Next Regular Board Meeting on Thursday, June 18, 2015; 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).