City of Prospect Heights Chicago Executive Airport Board of Directors met Sept. 16.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. August 19, 2020 Regular Meeting Minutes;
B. August 27, 2020 Special 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. CMT Engineering Report
E. Board Members Comments
F. Correspondence and Chairman’s Comments
VII. New Business
A. Resolution 20-032 - A Resolution Authorizing the Payment of Claims;
B. Resolution 20-033 – A Resolution Approving an Award of a Contract to Preform Traffic Control Systems for 2020 Airfield Remarking;
C. Resolution 20-034 – A Resolution Approving an Award of a Contract to Maneval Construction for 2020 Airfield Repairs;
D. Resolution 20-035 – A Resolution to Approve the Third Amendment to the Net Ground Lease Agreement with Hawthorne Global Aviation Services, LLC;
VIII. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_09162020-1018
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