North Cook News

The Chicago Executive Airport board will meet at 6 p.m. tomorrow, July 20.

"The Chicago Executive Airport is governed by a board of directors representing the interests of both the City of Prospect Heights and Village of Wheeling, as well as the community. The City of Prospect Heights and the Village of Wheeling appoint directors to the Chicago Executive Airport Board of Directors."

Here is the meeting agenda as provided by the Chicago Executive Airport board:

CHICAGO EXECUTIVE AIRPORT

BOARD OF DIRECTORS

REGULAR MEETING

WEDNESDAY, JULY 20, 2016

1020 S. PLANT RD.

WHEELING, IL 60090

6:00PM

AGENDA

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

June 9, 2016 Regular Meeting Minutes;

June 9, 2016 Joint Workshop Meeting Minutes;

IV. Changes to Agenda

V. Public Comments

(Limited to Airport related issues only – 5-minute time limit)

VI. Hearings & Reports

Treasurer

ExecutiveDirector

CommAviaReport

Board Members Comments Correspondence and Chairman’s Comments

VII. Discussion

A. Welcome Signage

VIII. Consent Agenda

A. Resolution 16-026 - A Resolution Authorizing the Payment of Claims;

IX. Old Business

A. Resolution 16-025 – A Resolution Authorizing the Executive Director to Sign an Installation and Service Agreement with Tyco Integrated Security;

B. Discussion of a Self-Serve Avgas Facility. The Board may take action after discussion.

X. New Business

A. Resolution 16-027 – A Resolution Approving the Sale of Surplus Personal Property;

B. Resolution 16-028 – A Resolution Authorizing the Executive Director to Sign an Installation and Service Agreement with Sentry Security;

C. Resolution 16-029 – A Resolution Approving the Purchase of a New 2017 Ford T-350 15 Passenger Van;

D. Resolution 16-030 – A Resolution Approving the Purchase of a New Oshkosh Snow Broom;

E. Resolution 16-031 – A Resolution Approving an Award of a Contract to Preform Traffic Control for 2016 Airfield Remarking;

F. Resolution 16-032 – A Resolution Approving the Selection of the Firm of Crawford, Murphy & Tilly Inc. to be the Consulting Engineers for Chicago Executive Airport;

XI. Executive Session

XII. Action Taken from Executive Session, if required.

XIII. Adjournment