City of Prospect Heigths Chicago Executive Airport Board of Directors met April 19.
Here is the agenda provided by the Board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. March 15, 2017 Regular Meeting Minutes.
IV. Changes to Agenda
V. Public Comment
(Limited to Airport related issues only – 5-minute time limit)
VI Hearings & Reports
A. Treasurer
B. Executive Director
C. CommAvia Report
D. Board Members Comments
E. Correspondence and Chairman’s Comments
VII. Old Business
VIII. New Business
A. Resolution 17-010 - A Resolution Authorizing the Payment of Claims;
B. Resolution 17-011 – A Resolution Approving the Sale of Surplus Property;
C. Resolution 17-012 – A Resolution Approving a New Public Participation Policy at Board of Directors Meetings;
D. Presentation; Mead & Hunt – NEM Update;
IX. Executive Session- Pursuant to 5 ILCS 120/2(c)(5) to discuss the sale or lease of property owned by the public body.
X. Action Taken from Executive Session, if required.
XI. Adjournment
http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_04192017-564
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