Kankakee Valley Airport Authority Board met January 22.
Here is the agenda as provided by the board:
I. Call to Order – Roll Call-Declaration of Quorum
II. Pledge of Allegiance
III. Public Comment
IV. Communications
V. Consent Agenda (ACTION)
A. Committee Minutes of December 11, 2017 (ACTION)
B. Board Minutes of December 18, 2017 (ACTION)
C. Executive Session of December 18, 2017 (ACTION)
D. 6 Month Review of Executive Session Minutes Feb. 27, April 24, July 24, Aug. 28, 2017 (ACTION)
E. Bills Payable (ACTION)
F. Financial Statements (ACTION)
G. Piggush Engineering for River Road Sport Complex Sanitary Sewer Extension Project $19,800 (ACTION)
H. Naming of Parks Policy & Resolution (ACTION)
I. Director Vehicle purchase not to Exceed $ (ACTION)
J. Resolution to Rename Riverwood Park (Sun River Terrace) in Honor of the late Mayor Ralph J. Bailey to Mayor R. J. Bailey Park (ACTION)
VI. Old Business
VII. New Business
VIII. Staff Reports
A. Executive Director Report
IX. Committee Reports
A. KCCVB Report
B. Historical Society Report
C.SRA Report
X. Commissioners Forum
XI. Executive Session
A.Real Estate 5 ILCS 120/2(5)(6)
B. Litigation 5 ILCS 120/2(11)
C. Personnel 5 ILC 120/2(1)
XII. Re Open Meeting
XIII. Adjourn Meeting
http://www.kvpd.com/info/minutes-agendas
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