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Wednesday, October 23, 2019

City of Prospect Heights Chicago Executive Airport Board met May 15

By Corazon L. Gonzales | May 22, 2019


City of Prospect Heights Chicago Executive Airport Board met May 15. 

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. April 17, 2019 Regular Meeting Minutes;

IV. Changes to Agenda

V. Public Comments

          (Limited to Airport related issues only)

VI. Hearings & Reports

      A. Treasurer

      B. Executive Director

      C. Director of Economic Development

      D. CMT Engineering Report

      E. Board Members Comments

      F. Correspondence and Chairman’s Comments

VII. New Business

      A. Resolution 19-014 - A Resolution Authorizing the Payment of Claims;

      B. Resolution 19-015 – A Resolution Approving Award of a Contract to Preform Traffic Control Systems, LTD for 2019 Airfield Remarking;

      C. Resolution 19-016 – A Resolution Approving an Award of Contract to Maneval Construction Company for 2019 Airfield Pavement Repairs;

      D. Resolution 19-017 – A Resolution to Approve a Public Relations Professional Services Agreement with Insight PR, LLC;

      E. Resolution 19-018 – A Resolution Approving the Purchase of Lighted Runway Closure Marker Units;

VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1), (6) to discuss approval of executive session minutes or 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/_05152019-859

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City of Prospect Heights Chicago Executive Airport Board of Directors

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