This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, March 18, 2021, at 7:30 a.m. This meeting will be held via conference call-in only. To obtain call-in information please contact the Airport Administration Office at 541-756-8531.
Coos Co. Airport District Commission
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, March 18, 2021 7:30 a.m. Coos County Airport District Board Room Hangar Office, North Bend. Agenda: CALL TO ORDER PLEDGE OF ALLEGIANCE INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: February 18, 2021 Regular Board Meeting; II. REVIEW OF INVOICES; III. FINANCE REPORT; A. Graphs; B. Cash Flow; IV. STAFF REPORTS/DISCUSSION ITEMS; A. Maintenance/Operations Report; B. Executive Director’s Report; V. LEGAL DISCUSSION of ACTION ITEMS; VI. ACTION ITEMS REQUESTS; A. Approval of 2021/2022FY Budget Calendar; B. Approval of Budget Officer Appointment; C. Approval of Budget Committee Appointments; D. Approve Resolution 2021-03-01: Supplemental Budget to BLM Fund; E. Approve Resolution 2021-03-02: Accepting CRRSA Act Grant Offer #2; F. Approve Resolution 2021-03-03: Supplemental Budget to General Fund; G. Approve Resolution 2021-03-04: Accepting ODA Grant Offer; H. Approval of Tree/Obstruction Removal Agreement; I. Approval of Task Order #1; J. Approval of FedEx Lease Agreement; K. Approval of Demolition of Existing Aircraft Rescue & Fire Fighting Facility; VII. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, April 15, 2021l 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)(e) and ORS 192.660(2)(f).