Coos Co. Airport District Board
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 10, 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 of Commissioners will meet on Thursday, December 10, 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: November 12, 2015 Regular Board Meeting; II. REVIEW OF INVOICES; III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. INFORMATION/DISCUSSION ITEMS: B. Executive Director’s Report; V. COMMITTEE REPORTS/PRESENTATIONS; VI. ACTION ITEMS REQUESTS: A. Award the Airfield Security Fencing Contract; B. Approve the Pest Control Agreement for BLM Offices and Warehouse; C. Approve Fully Reimbursable Contract Modification for BLM Facility Security; 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). RETURN FROM EXECUTIVE SESSION TO TAKE ACTION: A. Approval of SDIS Airport Liability Insurance Renewal; B. Approval of Amendment to Executive Director’s Employment Agreement; VII. CHAIRMAN & COMMISSIONER COMMENTS; Next Regular Board Meeting on Thursday, January 21, 2016; PUBLIC COMMENTS; ADJORN.
