City of Prospect Heights Chicago Executive Airport Board of Directors met April 19
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Recognition Ceremony
A. Airport Spotlight on Madeleine Monaco
IV. Approval of Minutes
A. March 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 23-011 – A Resolution Authorizing the Payment of Claims
B. Resolution 23-012 – A Resolution Recommending Approval of the Sale of Personal Property
C. Resolution 23-013 – A Resolution Recommending Approval of the First Amendment to the Fixed Base Operation Net Ground Lease Agreement with Signature Flight Support, LLC for Hangar 8
IX. Executive Session – Pursuant to 5 ILCS 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/_04192023-1322
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