North Cook News

City of Prospect Heights Chicago Executive Airport Board of Directors met May 18.

Here is the agenda as provided by the board:

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

      A. April 20, 2022, Regular Meeting Minutes;

IV. Changes to Agenda

V. Public Comments

         (Limited to Airport related issues only)

VI. Hearings & Reports

      A. Director of Finance

      B. Executive Director

      C. CMT Engineering Report

      D. Board Members Comments

      E. Correspondence and Chairman’s Comments

VII. New Business

      A. Resolution 22-018 – A Resolution Authorizing the Payment of Claims;

      B. Resolution 22-019 – A Resolution Approving Award of a Contract to Preform Traffic Control Systems, Ltd. for 2022 Airfield Remarking;

      C. Resolution 22-020 – A Resolution Approving Award of a Contract to Maneval

      Construction Company, Inc. for 2022 Airfield Repairs;

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/_05182022-1220