City of Prospect Heights Chicago Executive Airport Board of Directors met Jan. 15.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. December 18, 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 20-001 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-002 – A Resolution Approving an Acoustical Testing Plan for the Chicago Executive Airport Residential Sound Insulation Program;
C. Resolution 20-003 – A Resolution Approving an Updated Personnel Policy Manual for Chicago Executive Airport;
D. Resolution 20-004 – A Resolution Approving a New Lease with Atlantic Aviation for Hangars 40, 41, 42, and 43, in a Form Substantially Similar to the Draft Lease Provided and Subject to Final Review and Approval by Counsel;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1), (5) and (6) to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees, the approval of executive session minutes or the sale or lease of property owned by the public body.
IX. Action Taken from Executive Session, if required.
X. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_01152020-942
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