Chicago City Wire

City of Prospect Heights Chicago Executive Airport Board of Directors met January 17.

Here is the agenda provided by the board:

I. Call to Order and Roll Call 

II. Pledge of Allegiance 

III. Approval of Minutes 

A. December 13, 2023, 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. Board Members' Comments 

D. Correspondence and Chairman's Comments

VII. New Business 

A. Resolution 24-001 - A Resolution Authorizing the Payment of Claims 

B. Resolution 24-002 - A Resolution Approving a First Amendment to PWK Hangars LLC Lease Agreement 

VIII. 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, and review the minutes of meetings lawfully closed under this Act. 

IX. Action Taken from Executive Session, if required 

X. Adjournment 
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_01172024-1395