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, FEBRUARY 19, 2025 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. January 15, 2025, 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 25-004 – A Resolution Authorizing the Payment of Claims B. Resolution 25-005 – A Resolution Approving and Ratifying the Insurance Policy with Hanover Insurance Company to Cover Damage to EMAS System C. Resolution 25-006 – A Resolution Approving Professional Services Agreement with Integrated Systems Associates, Inc. for the Implementation of the Yardi Software System D. Resolution 25-007 – A Resolution Approving Amendment to Hangar 19 Lease with Signature Flight Support Corp. E. Resolution 25-008 – A Resolution Approving the Purchase of a New Airport Vehicle #9 VIII. Executive Session – Pursuant to 5 ILCS 120/2(c)(5) to discuss the lease of properties for the use of Chicago Executive Airport. IX. Action taken from Executive Session, if required X. Adjournment