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 23, 2023, 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 (669)-444-9171 and using Meeting ID: 552 090 9922, and Passcode: 0000.
Coos Co. Airport District
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, Thursday, February 23, 2023, 7:30 a.m., Coos County Airport District Board Room, Airport, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: January 19, 2023 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. Executive Director’s Report; V. LEGAL DISCUSSION; VI. ACTION ITEMS REQUESTS: A. Adopt Resolution 2023-02-01-Commitment of Secured Funds for the RAISE Grant Project; B. Adopt Resolution 2023-02-02-Transfer within the DHS Multi Services Campus Fund; C. Adopt Resolution 2023-02-03-Camping on Coos County Airport District Property; D. Approve Access Control System Replacement; E. Approve Rates and Charges; F. Acceptance of Fencing Bid; G. Acceptance of 2021/2022 FY Financial Audit Report; H. Approve New Board Meeting Date & Time; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting TBD; 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 consult with legal counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed. The executive session is being held pursuant to ORS 192.660(2)(e) and ORS 192.660(2)(h).