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Wednesday, November 13, 2024

Prospect Heights airport directors authorize payment of claims

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The city of Prospect Heights Chicago Executive Airport Board of Directors met Oct. 19 to authorize payment of claims.

Here is the meeting's agenda, as provided by the board:

Call to order and roll call

Pledge of allegiance

Approval of minutes

a. September 21, 2016 regular meeting minutes

Changes to agenda

Public comments

a. (Limited to airport related issues only - 5 minute time limit)

Hearings & reports

a. Treasurer

b. Executive director

c. CommAvia report

d. Board members comments

e. Correspondence and chairman's comments

Consent agenda

a. Resolution 16-043 - A resolution authorizing the payment of claims

Old business

New business

a. Resolution 16-044 - A resolution approving renewal of airport insurance policies

b. Welcome sign presentation/ GreenbergFarrow

Executive session - Pursuant to 5 ILCS 120(c)(5) and (6) to discuss the sale or lease of airport property

Action taken from executive session, if required

Adjournment

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