City of Prospect Heights Chicago Executive Airport Board of Directors met June 27.
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 16, 2018 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 18-024 - A Resolution Authorizing the Payment of Claims;
B. Resolution 18-025 – A Resolution Authorizing the Purchase of a Case Tractor;
C. Resolution 18-026 – A Resolution Approving the Agency Agreement with the State of Illinois for Rehabilitation of the East Access Road (Tower Road);
D. Election of Officer to fill the vacant Secretary of the Board Office – Vote by the Board to elect/appoint Director James Kiefer as Secretary of the Board;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1) and (6) to discuss the appointment, 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
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_06272018-746
Alerts Sign-up