This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, October 21, 2021, 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.

Coos Co. Airport District Board Meeting
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, October 21, 2021 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: September 23, 2021 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. STAFF REPORTS/DISCUSSION ITEMS: A. Messerle & Sons Presentation; B. Observation Without Limits (OWL) Presentation; C. Maintenance/Operations Report; D. Executive Director’s Report; V. LEGAL DISCUSSION of ACTION ITEMS; VI. ACTION ITEMS REQUESTS: A. Approve Resolution 2021-10-01: Connect Oregon VI Grant Application. B. Authorize the Executive Director to Accept or Reject DHS Settlement Agreement; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, November 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).