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 20, 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
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, October 20, 2022, 7:30 a.m., Coos County Airport District Board Room, Hangar Office, Airport, North Bend, Oregon. Agenda: CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: September 22, 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; V. LEGAL DISCUSSION of ACTION ITEMS: VI. ACTION ITEMS REQUESTS: A. Approve Amendment to Executive Director’s Employment Agreement; B. Ratify Non-Federal Reimbursable Agreement; VII. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on November 17, 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).
Coos Co. Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will meet in Executive Session on Thursday, October 20, 2022 at 8:30 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. No decisions will be made in Executive Session. This session is closed to the general public. The purpose of this Executive Session, as authorized under ORS 192.660(2), is to: (e) conduct deliberations with persons designated by the governing body to negotiate real property transactions; (h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; (i) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.