This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, February 17, 2022, 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. The meeting may be attended 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, February 17, 2022 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: January 20, 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. Executive Director’s Report; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Approve Demolition of Warehouse Building at 1411 E Airport Way; B. Approve the ArInc Lease Agreement Extension; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, March 17, 2022; PUBLIC COMMENTS: While this is a public meeting, no public testimony is being taken. Comments may be emailed to the CCAD Board at info@flyoth.com or mailed to 1100 Airport Lane, North Bend OR 97459. ADJOURN TO EXECUTIVE SESSION; An executive session will be held, immediately afterwards, 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), ORS 192.660(2)(f), ORS 192.660(2)(h) and ORS 192.660(2)(i).