Coos Co. Airport District
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, 2017, 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
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, January 19, 2017, 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: December 15, 2016 Regular Board Meeting; II. REVIEW OF INVOICES: III. PRESENTATIONS: Recognition to Hank Hickox, Bandon Dunes Golf Resort’s General Manager; IV. FINANCE REPORT: A. Graphs; B. Cash Flow; V. STAFF REPORTS/DISCUSSION ITEMS: A. Maintenance/Operations Report; B. Personnel Policy Manual; C. Executive Director’s Report; VI. ACTION ITEMS REQUESTS: A. Accept Guaranteed Maximum Price (GMP); B. Enter into GMP Amendment for AIA Document A133; C. Approve Project Manager for Build to Suit Office Facility; D. Approve 2017 Rates and Charges; E. Acceptance of 2015/2016FY Annual Audit Report; F. Ratify Notice to Proceed for DHS Steel Shop Drawings; G. Executive Director’s Performance Evaluation; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. Coos County Airport District Board Elections (2/4/17 – 3/16/17); B. Next Regular Board Meeting on Thursday, February 16, 2017; 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)(f) and ORS 192.660(2)(h).