This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, June 22, 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, June 22, 2023, 7:30 a.m., Coos County Airport District Board Room. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: May 25, 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 REVIEW OF ACTION ITEMS; VI. ACTION ITEMS REQUESTS: A. Approve the Formation of a Park Committee; B. Adopt Resolution 2023-06-01 to Approve the FY 2023/24 Budget; C. Approve Pauly, Rogers and Company Terms of Engagement; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting July 27, 2023; PUBLIC COMMENTS; ADJOURN TO EXECUTIVE SESSION (ORS 192.660): The Coos County Airport District will hold an executive session to consider the employment of a public officer, employee, staff member or individual agent, 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)(a) and ORS 192.660(2)(h).