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 25, 2023, starting at 7:30 a.m. This meeting will be held in the District’s Hangar Conference Room at the Southwest Oregon Regional Airport located at 1321 W. Airport Way, 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, May 25, 2023, 7:30 a.m., Coos County Airport District Hangar Office, North Bend, OR. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: April 27, 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. Project Manager’s Report; C. Executive Director’s Report; V. LEGAL REVIEW OF ACTION ITEMS; VI. ACTION ITEMS REQUESTS: A. Approve Coos Aviation Sublease Agreement with ADAPT; B. Approve Increase to Fuel Flowage Rate; C. Adopt Resolution 2023-05-01; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting June 23, 2023; 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. The executive session is being held pursuant to ORS 192.660(2)(h).