Chicago Executive Airport Board of Directors

1020 South Plant Road Wheeling, Illinois 60090 847.537.2580 www.chiexec.com CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING WEDNESDAY, DECEMBER 18, 2024 1020 S. PLANT ROAD WHEELING, IL 60090 6:00 PM AGENDA I. Call to Order and Roll Call II. Pledge of Allegiance III. Approval of Minutes A. November 20, 2024, Regular Meeting Minutes IV. Changes to Agenda V. Public Comments (Limited to Airport related issues only) VI. Hearings & Reports A. Director of Finance B. Executive Director C. Board Members’ Comments D. Correspondence and Chairman’s Comments VII. New Business A. Resolution 24-037 – A Resolution Authorizing the Payment of Claims B. Resolution 24-038 – A Resolution to Purchase Snow Broom Cores from M-B Companies, Inc. C. Resolution 24-039 – A Resolution to Approve the Preliminary TIPs FY 2025-2030 Program for Chicago Executive Airport D. Resolution 24-040 – A Resolution to Approve a Net Ground Lease Between Chicago Executive Airport and Signature Flight Support, LLC at Chicago Executive Airport Hangars 9 & 10 VIII. Executive Session – Pursuant to ILCS 120/2 (c) (5) to discuss the purchase or lease of properties for the use of CEA. IX. Action Taken from Executive Session, if required. X. Adjournment