City of Prospect Heights Chicago Executive Airport Board of Directors met May 20.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. April 15, 2020 Regular Meeting Minutes;
B. April 23, 2020 Special 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 20-020 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-021 – A Resolution to Approve an Extension of the Public Relations Professional Services Agreement with Insight PR, LLC:
C. Resolution 20-022 – A Resolution Authorizing the Lease of a New Konica Minolta Bizhub C650i;
D. Resolution 20-023 – A Resolution Approving the Sale of Surplus Personal Property;
E. Resolution 20-024 – A Resolution Approving the Construction Contract with Camosy Incorporated for the Construction of the New U.S. Customs Facility;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (6) to discuss 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/_05202020-979
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