Coos Co.Airport District
This is to notify you that the Board of Commissioners of the Coos County Airport District will hold its Regular Board Meeting on Thursday, , at 7:30 a.m. This meeting will be held in the District’s Board Room on the mezzanine level September 21, 2017of the Southwest Oregon Regional Airport Terminal Building, 1100 Airport Lane, North Bend.
Coos Co. Airport District Board
The Board of Commissioners for the Coos Co. Airport District will meet on Thursday, September 21, 2017, 7:30 a.m., Coos County Airport District Board Room. Terminal Building, North Bend. Agenda – CALL TO ORDER; PLEDGE OF ALLEGIANCE; INTRODUCTION OF GUESTS; I. REVIEW OF MINUTES: August 17, 2017 Regular Board Meeting; II. REVIEW OF INVOICES: III. FINANCE REPORT: A. Graphs; B. Cash Flow; IV. REPORTS/DISCUSSION ITEMS: A. Mead & Hunt – 5-Year CIP Verbal; B. Maintenance/Operations Report; C. DHS Project Report Verbal; D. Public Relations Update; E. Executive Director’s Report; V. ACTION ITEMS REQUESTS: A. Approval of Resolution 2017-09-01: BLM Tenant Improvement Allowances; B. Approve NOAA Wind Profiler Agreement; C. Ratify Carlson Testing Inc. Project Estimate; D. Approve BLM HVAC Unit Replacement; VI. CHAIRMAN & COMMISSIONER COMMENTS: Next Regular Board Meeting on Thursday, October 19, 2017; 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).