City of Prospect Heights Chicago Executive Airport Board of Directors met July 19.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Minutes
A. June 21, 2023, Regular Meeting Minutes
IV. Changes to Agenda
V. Public Comments
(Limited to Airport related issues only)
VI. Presentations
A. Master Drainage Study – Primera Engineering
B. Economic & Fiscal Impact Study 2023 - Gruen + Associates
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 23-023 - A Resolution Authorizing the Payment of Claims
B. Resolution 23-024 - A Resolution Approving the Professional Services Agreement with ABS Aviation Consultancy, Inc. d/b/a Airport Business Solutions
C. Resolution 23-025 - A Resolution Approving the Program Letter for the Project Construct Northeast Quadrant Apron and Taxiway Access for New Aircraft Tiedown Area with the Illinois Department of Transportation
IX. Executive Session - Pursuant to 5 ILCS 120/2 (c) (5), (11), and (21) to discuss the sale or lease of property owned by the public body, probable litigation, and review 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/_07192023-1346
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