City of Prospect Heights Chicago Executive Airport Board met March 18.
Here is the minutes provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. February 19, 2020 Regular Meeting Minutes;
B. February 19, 2020 Budget Workshop 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 20-007 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-008 – A Resolution Recommending Approval of the FY21 Budget for Chicago Executive Airport;
C. Resolution 20-009 – A Resolution Approving the Eleventh Amendment to the Third Amended and Restated Lease Extension Agreement with Signature Flight Support Corporation;
D. Resolution 20-010 – A Resolution Approving a Net Ground Lease Agreement Between Chicago Executive Airport and Signature Flight Support Corporation for Hangar 8;
E. Resolution 20-011 – A Resolution Approving a Professional Services Agreement with CMT for the Design Phase Services, Construction Plans and Specification Development for the U.S. Customs Apron and Parking Lot;
F. Resolution 20-012 – A Resolution Approving the Sale of Surplus Personal Property;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (5) and (6) to discuss 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/_03182020-961
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