City of Prospect Heights Chicago Executive Airport Board met December 20.
Here is the agenda as provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. November 15, 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 17-037 - A Resolution Authorizing the Payment of Claims;
B. Resolution 17-038 – A Resolution Approving a Water Main Easement for the Village of Wheeling;
C. Resolution 17-039 – A Resolution Approving a New Rules and Procedures Policy for the Noise Committee;
D. Resolution 17-040 – A Resolution Adopting a Policy on Board Meeting Procedures ;
E. Discussion: Presentation by 845 Design Group on site selection for future Customs/Admin/SRE facilities and the selection of construction manager;
F. Discussion: Job description and posting for a proposed Director of Economic Development/Strategic Planning position;
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/_12202017-674
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