North Cook News

City of Prospect Heights Chicago Executive Airport Board of Directors met Oct. 21.

Here is the agenda provided by the board:

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

A. September 16, 2020 Regular Meeting Minutes;

B. September 16, 2020 Joint Workshop 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 20-036 - A Resolution Authorizing the Payment of Claims;

B. Resolution 20-037 – A Resolution Accepting the Comprehensive Annual Financial Report for the Fiscal Year Ending April 30, 2020 and 2019;

C. Resolution 20-038 – A Resolution Approving a Professional Services Agreement with Crawford, Murphy and Tilly for Construction Phase Services for the U.S. Customs Facility Apron, Auto Parking Lot and Utilities Sitework Improvements;

D. Resolution 20-039 – A Resolution approving a Guaranteed Maximum Price (GMP) Amendment with Camosy Construction relating to the construction of the new US Customs Facility;

E. Resolution 20-040 – A Resolution Authorizing the Execution and Issuance of Not to Exceed $3,000,000.00 Airport Revenue Note, Series 2020 of the Village of Wheeling, Illinois and Approving a Note Agreement in Connection Therewith;

F. Resolution 20-041 – A Resolution Approving an Agreement for Engineering Services with Crawford, Murphy and Tilly for the Chicago Executive Airport Airfield Drainage Detention Expansion:

G. Resolution 20-042 – A Resolution Approving the Sale of Surplus Personal Property;

H. Resolution 20-043 – A Resolution Approving an Amended Acoustical Testing Plan for the Chicago Executive Airport Residential Sound Insulation Program;

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/_10212020-1030