City of Prospect Heights Chicago Executive Airport Board of Directors met July 17.
Here is the minutes provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. June 19, 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. Public Relations Update
E. CMT Engineering Report
F. Board Members Comments
G. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 19-021 - A Resolution Authorizing the Payment of Claims;
B. Resolution 19-022 – A Resolution to Approve a Proposal from Kinsale Contracting Group Inc. for the Removal of Asbestos from Hangar 4 at Chicago Executive Airport;
C. Resolution 19-023 – A Resolution Approving a Professional Services Agreement with CMT for the Evaluation, Design and Contract Document Preparation for the Demolition of Hangar 4 and Modifications to Hangar 7;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1), (5), (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/_07172019-881
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