City of Prospect Heights Chicago Executive Airport Board of Directors met April 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. March 18, 2020 Regular Meeting Minutes;
IV. Changes to Agenda
V. Public Comments
(Limited to Airport related issues only)
Requests for public comments must be made and submitted to jpfeifer@chiexec.com 24 hours in advance of the meeting.
VI. Hearings & Reports
A. Treasurer
B. Executive Director
C. Director of Economic Development
D. Public Relations Update
E. Board Members Comments
F. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 20-013 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-014 – A Resolution to Amend the Net Ground Lease Agreement with Hawthorne Global Aviation Services, LLC Relating to the XX-B Hangar Development;
C. Resolution 20-015 – A Resolution Approving a Fuel and Services Agreement for Hangar 5/6 Between Chicago Executive Airport and Hawthorne Global Aviation Services;
D. Resolution 20-016 – A Resolution Approving the Intergovernmental Agreement with the State of Illinois for the Residential Sound Insulation Program;
E. Resolution 20-017 – A Resolution Approving the Eleventh Amendment to the Third Amended and Restated Lease Extension Agreement with Signature Flight Support Corporation;
F. Resolution 20-018 – A Resolution Approving a Net Ground Lease Agreement Between Chicago Executive Airport and Signature Flight Support Corporation for Hangar 8;
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/_04152020-969
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