Chicago City Wire

Waukegan Port District Board met June 17. 

Here is the agenda as 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 Report

Ad Hoc Committee Reports

Consent Agenda

      • May 20, 2020 Regular Board Meeting Minutes

      • May 20, 2020 Closed Board Meeting Minutes

      • May 2020 Check Approval

      • May 2020 Financials

Agenda

      • 2020-R-21, Resolution to Accept the 2019 Annual Financial Report

      • Waukegan Port District Procurement Policy – Update

      • Request to Provide Financial Records to Board Members – Update

Airport General Manager Remarks (operations/status)

Harbor General Manager Remarks (operations/status)

      • 2020-R-22, Resolution Approving Intergovernmental Agreement with the City of Waukegan Related to the Conservation Easement at the Waukegan Harbor

      • 2020-R-23, Resolution Approving Green Town LLC Lease Agreement

Closed Session

Board Comments

Adjournment

http://waukeganport.com/wp-content/uploads/2020.06.17-Agenda-rev-6.15.pdf