Waukegan Port District Board met Jan. 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 Report
Ad Hoc Committee Reports
• Procurement Policy - Update
• Finance Committee
2021-R-01, a Resolution Approving a Consultant Service Agreement with Sikich for FinancialAudit Services
Consent Agenda
• December 16, 2020, Regular Board Meeting Minutes
• December 16, 2020, Closed Board Meeting Minutes
• December 2020, Electronic Transfer and Check Approval
• December 2020, Financials
Agenda
• 2021-R-02, a Resolution Approving First Amendment to Professional Services Agreement for F3 Management
• Review and Discuss adoption of a Budget Policy (first reading)
2021-R-03, a Resolution to adopt a Budget Policy
• Review and Discuss Levy/Abate Analysis Presented by the Finance Committee (first reading)
2021-R-XX, a Resolution to Abate the 2020 Tax Levy for the Capital One Series 2019 ARS Bond
2021-R-XX Resolution to Extend the Levy of 90% of 2015 Bond and Abate 10%
Airport General Manager Remarks (operations/status)
Harbor General Manager Remarks (operations/status)
• 2021-R-04, Resolution Approving Amendment No. Four to Chicago Yachting Center LLC, Bay Marine Lease Closed Session Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/2021.01.20-Agenda-post.pdf
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