City of Prospect Heights Chicago Executive Airport Board of Directors met June 28.
Here is the agenda provided by the Board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. May 17, 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. Old Business
VIII. New Business
A. Resolution 17-014 - A Resolution Authorizing the Payment of Claims;
B. Resolution 17-015 – A Resolution Approving a Professional Services Agreement with Crawford, Murphy & Tilly Inc. for the Rehabilitation of Runway 12/30;
IX. Executive Session - Pursuant to 5 ILCS 120/2(c)(1) to discuss employment compensation, discipline, performance or dismissal of specific employees.
X. Action Taken from Executive Session, if required.
XI. Adjournment
http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_06282017-599
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