Chicago Executive Airport Board met Jan. 17.
Here is the agenda provided by the Board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. December 20, 2017 Regular Meeting Minutes;
IV. Changes to Agenda
V. Public Comments
(Limited to Airport related issues only – 5-minute time limit)
VI. Hearings & Reports
A. Treasurer
B. Executive Director
C. CommAvia Report
D. CMT Engineering Report
E. Board Members Comments
F. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 18-001 - A Resolution Authorizing the Payment of Claims;
B. Resolution 18-002 – A Resolution Approving Morgan Harbour for Construction Management Services;
C. Resolution 18-003 – A Resolution Approving a Purchase Agreement for the Wolf Road Property;
D. Resolution 18-004 – A Resolution Approving a New Rules and Procedures Policy for the Noise Committee and Committee Member Application;
E. Resolution 18-005 – A Resolution Approving a Policy on Public Participation at Board of Directors Meetings;
VIII. Executive Session - Pursuant to 5 ILCS 120/2(c) (1), (6) to discuss employment compensation, discipline, performance or dismissal of specific employees and the sale or lease of property owned by public body.
IX. Action Taken from Executive Session, if required.
X. Adjournment
http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_01172018-682
Alerts Sign-up