The city of Prospect Heights Chicago Executive Airport Board of Directors met Sept. 21 to approve the sale of surplus personal property. | File photo
The city of Prospect Heights Chicago Executive Airport Board of Directors met Sept. 21 to approve the sale of surplus personal property. | File photo
The city of Prospect Heights Chicago Executive Airport Board of Directors met Sept. 21 to approve the sale of surplus personal property.
Here is the meeting's agenda, as provided by the board:.
CHICAGO EXECUTIVE AIRPORT
BOARD OF DIRECTORS
REGULAR MEETING
WEDNESDAY, SEPTEMBER 21, 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
A. August 17, 2016 Regular Meeting Minutes;
IV. Changes to Agenda
V. Public Comments
(Limited to Airport related issues only – 5-minute time limit)
VI. Hearings & Reports
A. Treasurer
B. Executive Director
C. CommAvia Report
D. Board Members Comments
E. Correspondence and Chairman’s Comments
VII. Consent Agenda
A. Resolution 16-040 - A Resolution Authorizing the Payment of Claims;
VIII. Old Business
IX. New Business
A. Resolution 16-041 – A Resolution Approving the Sale of Surplus Personal Property
B. Resolution 16-042 – A Resolution Approving a Lease Agreement
Between Chicago Executive Airport and Hawthorne Global Aviation
X. Executive Session
XI. Action Taken from Executive Session, if required.
XII. Adjournment
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