The city of Prospect Heights Chicago Executive Airport Board of Directors met March 15 to authorize payment of claims.
Here is the meeting's agenda, as provided by the board:
CHICAGO EXECUTIVE AIRPORT
BOARD OF DIRECTORS
REGULAR MEETING
WEDNESDAY, MARCH 15, 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. February 15, 2017 Regular Meeting Minutes;
B. March 13, 2017 Budget Workshop 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 17-005 - A Resolution Authorizing the Payment of Claims;
VIII. Old Business
IX. New Business
A. Resolution 17-006 – A Resolution Recommending Approval of the FY 18
Budget for Chicago Executive Airport;
B. Resolution 17-007 – A Resolution Approving a New Travel Policy for
Chicago Executive Airport;
C. Resolution 17-008 – A Resolution Authorizing the Executive Director to
be Added as a Signor on the Employee Payroll Account;
D. Resolution 17-009 – A Resolution Approving the Net Ground Lease
Agreement with Hawthorne Global Aviation Services, LLC Relating to
the Charlie Pad Area;
E. Election of Officers;
X. Executive Session - Pursuant to 5 ILCS 120/2(c)(5) to discuss the sale or
lease of property owned by the public body.
XI. Action Taken from Executive Session, if required.
XII. Adjournment
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