2019 Agendas & Minutes

The following are agendas and minutes for various DuPage Airport Authority Board and Committee meetings for the 2019 calendar year, listed according to the date of the meeting.

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ANNUAL BOARD MEETING CALENDAR

2019 Meeting Calendar.pdf

Regular Board

 Date  Public Notice / Agenda  Board Packet  Minutes
Annual Board Meeting – 1/16/19 Cancelled and Rescheduled for 3PM Thursday 1/17/19

 .pdf

.pdf

 .pdf  .pdf
 Special Board Meeting – 8AM on 2/25/19  .pdf    pdf

 3PM Wednesday 3/20/19

8AM Friday 4/26/19

 .pdf

.pdf

 .pdf

.pdf

 .pdf

.pdf

5/1/19 Cancelled and Rescheduled for
3PM Thursday 5/9/19

3PM Thursday 5/9/19 – CANCELLED

.pdf

   

8AM Friday 5/31/19 Special Board Meeting

8:30AM Friday 5/31/19 Executive Search Committee Meeting

 

 .pdf

.pdf

 

 

 

.pdf

.pdf 

.pdf

3PM Thursday 6/13/19

8AM Tuesday 7/30/19 Special Board Meeting

.pdf

.pdf

.pdf

.pdf

.pdf

pdf

8AM Wednesday 9/4/19 Special Board Meeting

8:30AM Wednesday 9/4/19 Executive Search Committee Meeting

3PM Wednesday 9/18/19

 .pdf

.pdf

.pdf

.pdf

.pdf

.pdf

pdf

pdf

3PM Wednesday 11/20/19   .pdf  .pdf pdf

Capital Development, Leasing and Customer Fees Committee

 Date  Public Notice / Agenda  Minutes
1/16/19 Meeting Cancelled and Rescheduled for 2:30PM Thursday 1/17/19

 .pdf

.pdf

 
 2:30PM Wednesday 3/20/19  .pdf  .pdf

5/1/19 Cancelled and Rescheduled for
2:30PM Thursday 5/9/19

2:30PM Thursday 5/9/19 – CANCELLED

 

 

.pdf

 
2:30PM Thursday 6/13/19  .pdf  .pdf
2:30PM Wednesday 9/18/19  .pdf  .pdf
2:00PM Wednesday 11/20/19   .pdf  .pdf
     
     
     

 Finance, Budget, and Audit Committee

 Date  Public Notice / Agenda  Minutes
1/16/19 Meeting Cancelled and Rescheduled for 2:00PM Thursday 1/17/19

 .pdf

.pdf

 
 2PM Wednesday 3/20/19  pdf.  .pdf

5/1/19 Cancelled and Rescheduled for
2PM Thursday 5/9/19

2PM Thursday 5/9/19 – CANCELLED

 .pdf

.pdf

 
2PM Thursday 6/13/19 .pdf   .pdf
2PM Wednesday 9/18/19  .pdf  

Special Finance, Budget & Audit Committee 8AM 11/1/19

1:30PM Wednesday 11/20/19 

 .pdf

.pdf

 

 Internal Policy and Compliance Committee

 Date  Public Notice / Agenda  Minutes
1/9/19 Meeting Cancelled  .pdf  
8AM Wednesday 3/13/19 – CANCELLED  .pdf  
8AM Wednesday 5/8/19 – CANCELLED  .pdf  
8AM Wednesday 6/12/19 – CANCELLED  .pdf  
8AM Wednesday 9/11/19 – CANCELLED  .pdf  
8AM Wednesday 11/13/19 – CANCELLED and Rescheduled for 2:30PM on 11/20/19  .pdf  
     

 

 Golf Committee

 Date  Public Notice / Agenda  Minutes
1/16/19 Meeting Cancelled and Rescheduled for 1:30PM Thursday 1/17/19

 .pdf

.pdf

 
 1:30PM Wednesday 3/20/19  .pdf  .pdf

5/1/19 Cancelled and Rescheduled for
1:30PM Thursday 5/9/19

1:30PM Thursday 5/9/19 – CANCELLED

 .pdf

.pdf

 
1:30PM Thursday 6/13/19  .pdf  .pdf
1:30PM Wednesday 9/18/19 – CANCELLED  .pdf  
1:30PM Wednesday 11/20/19 – CANCELLED   .pdf  

 

2020 Agendas & Minutes

The following are agendas and minutes for various DuPage Airport Authority Board and Committee meetings for the 2020 calendar year, listed according to the date of the meeting.

NOTE: Adobe Acrobat Reader is required to read and print the .pdf files posted below. Click the icon below or go to www.adobe.com to download the free Adobe Acrobat Reader and learn about .pdfs.

get_adobe_reader

ANNUAL BOARD MEETING CALENDAR

2020 Meeting Calendar.pdf

Regular Board

 Date  Public Notice / Agenda  Board Packet  Minutes
Special Board Meeting – 1/7/20
Annual Board Meeting – 1/22/20 Cancelled and Rescheduled for 3PM Wednesday 1/15/20

 .pdf

.pdf

 .pdf  .pdf
 Regular Board Meeting – 3/18/20 .pdf .pdf .pdf
Regular Board Meeting – 5/20/20

 

.pdf

 

.pdf

 

.pdf

Regular Board Meeting – 6/24/20 .pdf    

Special Board Meeting – 8/12/20

 

 

 .pdf

.pdf

 

 

 

.pdf

.pdf

.pdf

Regular Board Meeting – 9/16/20

Special Board Meeting – 10/15/20

.pdf

.pdf

.pdf

.pdf

.pdf

pdf

Regular Board Meeting 11/18/20

 

 .pdf

.pdf

.pdf

.pdf

.pdf

.pdf

pdf

pdf

Special Board Meeting 12/14/20  .pdf  .pdf pdf

Capital Development, Leasing and Customer Fees Committee

 Date  Public Notice / Agenda  Minutes
CANCELLED 1/15/20

 .pdf

.pdf

 
CANCELLED 3/18/20  .pdf  .pdf
CANCELLED 5/20/20

 

 

.pdf

 
CANCELLED 6/24/20  .pdf  .pdf
CANCELLED 9/16/20  .pdf  .pdf
CANCELLED 11/18/20  .pdf  .pdf
     
     
     

 Finance, Budget, and Audit Committee

 Date  Public Notice / Agenda  Minutes
CANCELLED 1/15/20

 .pdf

.pdf

 
CANCELLED 3/18/20  pdf.  .pdf
CANCELLED 5/20/20

 .pdf

.pdf

 
CANCELLED 6/24/20 .pdf   .pdf
CANCELLED 9/16/20  .pdf  

Special Finance, Budget & Audit Committee 3PM 11/2/20

CANCELLED 11/18/20

 .pdf

.pdf

 

 Internal Policy and Compliance Committee

 Date  Public Notice / Agenda  Minutes
CANCELLED 1/15/20  .pdf  
CANCELLED 3/11/20  .pdf  
CANCELLED 5/20/20  .pdf  
CANCELLED 6/24/20  .pdf  
CANCELLED 9/9/20  .pdf  
CANCELLED 11/11/20  .pdf  
     

 

 Golf Committee

 Date  Public Notice / Agenda  Minutes
CANCELLED 1/15/20

 .pdf

.pdf

 
CANCELLED 3/18/20  .pdf  .pdf
CANCELLED 5/20/20

 .pdf

.pdf

 
CANCELLED 6/24/20  .pdf  .pdf
CANCELLED 9/16/20  .pdf  
CANCELLED 11/18/20  .pdf  

 

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