6/1/2017 Airport Board Agenda

AGENDA
BENTON MUNICIPAL AIRPORT BOARD
THURSDAY, JUNE 1, 2017
6:00 P.M.
Location of Meeting: Airport Terminal, Benton, Illinois

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. READING AND APPROVAL OF BILLS

 

  1. BIDS ON GAS CARD READER

 

  1. MISCELLANEOUS BUSINESS
    1. VOTE TO RESCIND THE 30 DAYS OF THE SELECTION OF OFFICERS.
    2. DISCUSS AND VOTE ON NEW OFFICERS FOR THE AIRPORT BOARD.
    3. DISCUSS AND VOTE ON AN ATTORNEY FOR THE AIRPORT PRESENTED TO THE MAYOR AND COUNCIL (REVIEW ALL CONTRACTS).
    4. DISCUSS AND VOTE ON “CONTENT” OF NEW BY-LAWS.
    5. DISCUSS AND VOTE ON THE “FIXING UP” BIDDING OF OLD AIRPORT TERMINAL
    6. DISCUSS AND VOTE ON TABLING THE FENCE PROJECT. (PROVIDING NOTICE TO CONTRACT ENGINEER) AS DIRECTED BY MAYOR.
    7. DISCUSS AND VOTE ON THE PURCHASING A TAPE RECORDER AND TRANSCRIBER WITH DICTATION ACCESSORIES FOR PUBLIC MEETING.

 

  1. OLD BUSINESS
    1. PAYMENT OF BROWN ROBERTS BILL
    2. CONSULTANT SELECTION

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC

 

  1. EXECUTIVE SESSION
    1. DISCUSSION OF POSSIBLE ACQUISITON AND/OR SALE OF REAL ESTATE
    2. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
    3. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

 

  1. ADJOURNMENT POSTED

 

5/30/2017 AT 9:00 A.M./MW