City of Prospect Heights Chicago Executive Airport Board of Directors met July 20.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Recognition Ceremony - Government Finance Officers Association Certificate of Excellence in Financial Reporting
IV. Approval of Minutes
A. June 15, 2022, Regular Meeting Minutes;
V. Changes to Agenda
VI. Public Comments
(Limited to Airport related issues only)
VII. Hearings & Reports
A. Director of Finance
B. Executive Director
C. Board Members Comments
D. Correspondence and Chairman's Comments
VIII. New Business
A. Resolution 22-026 - A Resolution Authorizing the Payment of Claims;
B. Resolution 22-027 - A Resolution Ratifying the Purchase of Snow Broom Cores;
C. Resolution 22-028 - A Resolution Approving a Professional Services Agreement for
Public Relations between Chicago Executive Airport and Serafin & Associates, Inc.;
IX. Executive Session – Pursuant to 5 İLCS 120/2 (c) (1), (6), and (21) to discuss the appointment, discipline, performance, or dismissal of specific employees of the public body, the sale or lease of property owned by the public body and the minutes of meetings lawfully closed under this Act.
X. Action Taken from Executive Session, if required
XI. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_07202022-1239
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