The city of Prospect Heights Chicago Executive Airport Board of Directors met Jan. 18 to authorize claims payments.
Here is the meeting's agenda, as provided by the board:
CHICAGO EXECUTIVE AIRPORT
BOARD OF DIRECTORS
REGULAR MEETING
WEDNESDAY, JANUARY 18, 2017
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. December 21, 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 17-001 - A Resolution Authorizing the Payment of Claims;
VIII. Old Business
IX. New Business
A. Resolution 17-002 – A Resolution Approving a Professional Services Agreement with LEVEL 4 IT, INC.
X. Executive Session
XI. Action Taken from Executive Session, if required.
XII. Adjournment
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