City of Waukegan Finance & Purchasing Committee met Jan. 20

Sylvia Sims Bolton, 1st Ward Alderperson
Sylvia Sims Bolton, 1st Ward Alderperson - City of Waukegan Website
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City of Waukegan Finance & Purchasing Committee met Jan. 20

Here are the minutes provided by the committee:

1. 1. Opening Items

A. Call to Order

B. Roll Call

C. Approval of Minutes

Moved by: Ald Felix

Seconded by: Ald Martinez

AYE Ald Newsome, Ald Felix, and Ald Martinez

MOTION APPROVED 3-0

D. Public Comments

2. Old Business

3. New Business

A. New Agenda Item

Motion to seat Alderman Florian.

Moved by: Ald Martinez

Seconded by: Ald Felix

AYE Ald Newsome, Ald Felix, and Ald Martinez

MOTION APPROVED 3-0

Resolution authorizing and approving entering into a license agreement with Emerge Next Networks, LLC for seasonal concession and professional event support services at the Waukegan Beach.

Moved by: Ald Martinez

Seconded by: Ald Felix

MOTION APPROVED

B. Resolution approving a settlement and release of all claims for the Waukegan Police Department employee Workers Compensation claim #230818W021 for an amount not to exceed $30,746.10.

Resolution approving a settlement and release of all claims for the Waukegan Police Department employee Workers Compensation claim #230818W021 for an amount not to exceed $30,746.10.

Moved by: Ald Martinez

Seconded by: Ald Felix

AYE Ald Newsome, Ald Florian, Ald Felix, and Ald Martinez

MOTION APPROVED 4-0

4. REPORTS AND COMMUNICATION

5. ADJOURNMENT

Motion to Adjorn.

Moved by: Ald Florian

Seconded by: Ald Martinez

AYE Ald Newsome, Ald Florian, Ald Felix, and Ald Martinez

MOTION APPROVED 4-0

https://city-of-waukeganil.community.highbond.com/document/47591/?lastModified=639052128806700000



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