City of Prospect Heights Chicago Executive Airport Board of Directors met July 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. June 17, 2020 Regular Meeting Minutes;
IV. Changes to Agenda
V. Public Comments
(Limited to Airport related issues only)
Requests for public comments must be made in writing 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. CMT Engineering Report
F. Board Members Comments
G. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 20-027 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-028 – A Resolution Approving an Amended Master Lease with Atlantic Aviation for Hangars 40, 41, 42 and 43;
C. Resolution 20-029 – A Resolution to Approve a Supplemental Services to Construction Phase Services Agreement for Engineering Services by CMT for Project PWK-4552, Rehab Runway 12/30;
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/_07152020-997
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