Waukegan Port District Board met July 16.
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 Report
Ad Hoc Committee Reports
• Waukegan Port District Procurement Policy – Update
• Management Contract Review Committee – Update
Consent Agenda
• June 17, 2020, Regular Board Meeting Minutes
• June 19, 2020, F3 Management Committee Meeting Minutes
• June 2020 Check Approval
• June 2020 Financials
• 2020-R-26, Resolution Regarding Certain Minutes of Closed Session Meetings of the Waukegan Port District Board
• 2020-R-27, Resolution Rejecting All Initial Bids for the US Customs Border Protection Facility Project
Harbor General Manager Remarks (operations/status)
• 2020-R-25, Resolution Approving Lease for Jeff Phillips (Teece Building -8003)
Airport General Manager Remarks (operations/status)
• 2020-R-24, Resolution Approving Arie Friedman Lease (former Airpark lessee)
• CMT Presentation – Replacement Runway 5/23 Update by Craig Louden
Closed Session (if necessary)
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/2020.07.15-Agenda-post-7.10.20.pdf
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