6/14/17 Airport Board Special Meeting

A G E N D A

THE BENTON MUNICIPAL AIRPORT BOARD WILL HOLD A SPECIAL CALLED MEETING WEDNESDAY 06/14/2017 AT 8:30 A.M. IN THE BENTON MUNICIPAL AIRPORT TERMINAL,  BENTON, ILLINOIS.

THE FOLLOWING ITEMS ARE ON THE AGENDA FOR CONSIDERATION AND POSSIBLE ACTION CONCERNING:

  1. DISCUSSION AND/OR APPROVAL OF PAYMENT OF BROWN AND ROBERTS INVOICES.
  2. DISCUSSION AND/OR APPROVAL OF AIRPORT ENGINEER.
  3. DISCUSSION AND/OR APPROVAL OF AIRPORT LEGAL COUNSEL.
  4. DISCUSSION OF AIRPORT BYLAWS.
  5. EXECUTIVE SESSION
  6. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
  7. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATION
  8. 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 BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.