City of Prospect Heights Chicago Executive Airport Board of Directors met Aug. 14.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. July 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. Public Relations Update
E. CMT Engineering Report
F. Board Members Comments
G. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 19-024 - A Resolution Authorizing the Payment of Claims;
B. Resolution 19-025 – A Resolution Approving a 201 Industrial Lane Lease Agreement Between Chicago Executive Airport and Kenneth Pierini dba Ken’s Auto;
C. Resolution 19-026 – A Resolution Approving a 201 Industrial Lane Lease Agreement Between Chicago Executive Airport and Jerry O’Kerns dba Jerry’s Auto Body;
D. Resolution No. 19-027 A Resolution Approving the NBAA Annual Conference Attendance and Participation Policy;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1), (5), (6) to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees, approval of executive session minutes or the sale or lease of property owned by public body.
IX. Action Taken from Executive Session, if required.