This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, May 19, 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 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, May 19, 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: April 21, 2022 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; C. Staff Recognition; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Approve Amendment to Executive Director’s Employment Agreement; B. Ratify Amendment #1 to Work Order 22-01; C. Approve Demolition of Building Located at 1406 W Airport Way; D. Approve Resolution 2022-05-01: Accept AIP 51 Grant Offer; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, June 16, 2022; PUBLIC COMMENTS; ADJOURN TO EXECUTIVE SESSION: An executive session will be held, immediately afterwards, 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)(i).