City of Prospect Heights Chicago Executive Airport Board of Directors met Aug. 19.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. July 15, 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 20-030 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-031 – A Resolution Approving a Memorandum of Agreement to Reimburse U.S. Customs and Border Protection for Costs Related to Providing Communications and Information Technology Equipment and Services for the new U.S. Customs Facility at Chicago Executive Airport;
VIII. Executive Session - Pursuant to 5 ILCS 120/2 (c) (1) (6) to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees 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/_08192020-1007
Alerts Sign-up