This is to notify you that the Board of Commissioners of the Coos County Airport District will hold a Budget Hearing for the 2022/23 fiscal year budget, followed by a Regular Board Meeting on Thursday, June 23, 2022, starting at 7:30 a.m. These meetings 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 meetings 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, June 23, 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: May 19, 2022 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 Resolution 2022-06-01: Adopting the FY 2022/2023 Annual Budget; B. Approve Connect Oregon VIII Grant Agreement; C. Approve North Bend Senior Center Lease Agreement; D. Approve Asbestos Removal of Building Located at 1406 W Airport Way; E. Renew PEG Broadcast Services Agreement (Channel 14); F. Approval of Pauly, Rogers and Co. Terms of Engagement; G. Approve TO Engineers Environmental Survey Amendment #2; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, July 21, 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)(e), ORS 192.660(2)(f) and ORS 192.660(2)(h).
