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 20, 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, January 20, 2022, 7:30 a.m. Coos County Airport District Board Room Hangar Office, Airport, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: December 16, 2021 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 2022 Rates and Charges; B. Acceptance of 2020/2021FY Annual Audit Report; C. Approve T-O Engineers – Task Order for Apron Expansion Design; D. Approve Service Protection Plan for Lenel Access Control System; E. Approve SCCS Professional Service Agreement; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, February 17, 2022. 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).