This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, January 19, 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 (224) 501-3412 and using Access Code: 560-722-917.
Coos Co. Airport District Board Meeting
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, January 19, 2023, 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: December 15, 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. Executive Director’s Report; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Approve New CCAD Regular Board Meeting Date/Time; B. Approve District Legal Counsel; C. Approve DHS Sublease Agreement with The SAFE Project; D. Approve SDIS Property/Casualty Liability Policy; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting Date and Time 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).