This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, December 15, 2022, starting at 7:30 a.m. This meeting will be held in the District’s Board Room at the Southwest Oregon Regional Airport located at 1100 Airport Lane, North Bend. The meeting may be attended in person or remotely by calling (224) 501-3412 and using Access Code: 560-722-917.
Coos Co. Airport District
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, December 15, 2022, 7:30 a.m., Coos County Airport District Board Room, Airport, North Bend, OR. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: November 17, 2022 Regular Board Meeting; II. FINANCE REPORT: A. Graphs; B. Cash Flow; III. REVIEW OF INVOICES; IV. STAFF REPORTS/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Public Information Officer’s Report; C. Deputy Director’s Report; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Coos Aviation Sublease Agreement with New Horizons; B. Executive Director’s Employment Agreement Amendment 7; C. T O Engineers Work Order 22-01 Amendment 2; D. T O Engineers Supplemental Agreement 2; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on January 19, 2023; PUBLIC COMMENTS; ADJOURN TO EXECUTIVE SESSION (ORS 192.660): The Coos County Airport District will hold an executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions, and to review and evaluate the employment-related performance of the chief executive officer. The executive session is being held pursuant to ORS 192.660(2)(e) and ORS 192.660(2)(h).