North Cook News

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