BOARD OF TRUSTEES MEETING
Tuesday, September 24, 2024 @ 8:00 A.M.
Meeting Location – Metro Centre or Remote
Zoom 312-626-6799, Meeting ID: 465 778 3908, Passcode: 111375
Agenda
1.0 Roll Call
2.0 Pledge of Allegiance
3.0 Public with Business to Come Before the Board
(Comments should be limited to three minutes)
4.0 Consent Agenda
4.01 Minutes August 27, 2024
4.02 Financials
5.0 Communications
5.01 Chairman Report
5.02 Managing Director’s Report
5.03 Operations Report
5.04 Complaints/Comments Report
5.05 Board Member Comments
6.0 New Business
6.01 Board Member Oath
6.02 Planning Study
7.0 Old Business
7.01 Maintenance Facility
8.0 Questions from the News Media
9.0 Other Business to come Before the Board (includes Executive
Session, if necessary
Closed session in accordance with the Illinois Open Meeting Act 5
ILCS 120/2(c)(1).
(1) The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public
body or legal counsel for the public body.”
10.0 Potential Action from Executive Session
11.0 Adjournment
Future Meetings and Events (Tentative Schedule)
Board Meetings are the fourth Tuesday of every month at 8:00 am.
(excluding July and December
Service Notice
4/15/24
MidwayRoad repair and construction season has begun. Unavoidable delays will occur on our Midway route due to lane closures, backed-up traffic, etc. Please allow plenty of time to get to the airport and consider taking an earlier bus to assure that you arrive at Midway in time to catch your flight.
Midway
Due to construction in our Bourbonnais Metro Centre parking lot, parking spaces for commuters using our Midway Airport service will be limited to the commuter lot only for the next few weeks. The normal overflow parking area will not be accessible. During this disruption, please consider parking at our Manteno Metro Centre and boarding the Midway Airport shuttle there. Thank you!
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