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 21, 2021, at 7:30 a.m. This meeting will be held via conference call-in only. To obtain call-in information please contact the Airport Administration Office at 541-756-8531.
Coos Co. Airport District
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, January 21, 2021 7:30 a.m. Coos County Airport District Board Room Hangar Office, North Bend. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: December 17, 2020 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; 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 2021 Rates and Charges; B. Acceptance of 2019/2020FY Annual Audit Report; C. Approve General Liability Insurance from SDIS; D. Ratify Fair Market Value for Easement Agreement; VII. CHAIRMAN & COMMISSIONER COMMENTS: A. Coos County Airport District Board Elections (2/6/21 – 3/18/21); B. Next Regular Board Meeting on Thursday, February 18, 2021; 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). RECONVENE; ACTION ITEMS REQUESTS: Executive Director’s Performance Evaluation; ADJOURN.