Waukegan Port District Board met Oct. 20.
Here is the agenda provided by the board:
Call to Order
Roll Call
Pledge of Allegiance
General Counsel’s Comments on OMA and Governor’s Executive Orders
Chairman Remarks
F3 Remarks – Public Comment
Treasurer’s and Finance Report
Discuss Cybersecurity Recommendation from CMIT
• 2021-R-29 Approving a Proposal for Information Technology Upgrades by CMIT Solutions
Consent Agenda
• September 15, 2021, Regular Board Meeting Minutes
• October 5, 2021, Special Board Meeting Minutes
• September 2021, Electronic Transfer and Check Approval
• September 2021, Financials
• 2021-R-30 Resolution Releasing Certain Minutes and Approving Destruction of Verbatim Records
Harbor General Manager Remarks (operations/status)
Airport General Manager Remarks (operations/status)
• 2021-R-31 Approving CMT Design and Special Services Agreement for the Obstruction Removal – Phase 3 project
• 2021-R-32 Approving CMT Design and Special Services Agreement for the Rehab. Hangar Pavements – Phase 1 project
Closed Session
Board Comments
Adjournment
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