City of Prospect Heights Chicago Executive Airport Board of Directors met Oct. 10.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. September 26, 2018 Special 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. Director of Economic Development
D. CommAvia Report
E. Board Members Comments
F. Correspondence and Chairman’s Comments
VII. New Business
A. 845 Design Presentation;
B. Resolution 18-034 - A Resolution Authorizing the Payment of Claims;
C. Resolution 18-035 – A Resolution Approving an Engineering Agreement with Crawford, Murphy & Tilly for the Construction Phase Services Related to the Rehabilitation of Runway 12/30;
D. Resolution 18-036 – A Resolution Accepting the Comprehensive Annual Financial Report for the Fiscal Year Ending April 30, 2018;
E. Resolution 18-037 – A Resolution Approving the Amended Rules and Procedures Policy for the Noise Committee;
F. Resolution 18-038 – A Resolution Approving Expense Reimbursement for Directors and Municipal Officials Attending National Business Aviation Association (“NBAA”) Conference;
G. Resolution 18-039 – A Resolution Approving a Lease Agreement Between Chicago Executive Airport and Hawthorne Global Aviation Services for Hangar 11;
H. Resolution 18-040 – A Resolution Approving the Agency Agreement with the State of Illinois for Rehabilitation of Runway 12/30;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (6) to discuss 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/_10102018-785
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