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