Waukegan Port District Board Met March 17.
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
Consent Agenda
• February 17, 2021, Regular Board Meeting Minutes
• February 2021, Electronic Transfer and Check Approval
• February 2021, Financials
• 2021-R-10, a Resolution to adopt a Purchasing Policy
Agenda
Airport General Manager Remarks (operations/status)
• Status Report and Discussion regarding EA and CMT Agreement
• 2021-R-11 Approving Agreement with CMT Contract for Existing Airfield Compliance Report
• 2021-R-12 Approving Raven Aviation Sublease with Signature Flight Services
Harbor General Manager Remarks (operations/status)
• Presentation by the Waukegan Yacht Club, Jason Fergurson, Commodore
• Review and discussion of combined proposal for 175 and 199 Harbor Place
• 2021-R-13, Approving Marina Lease Agreement re Green Town Tavern
• 2021-R-14, Approving Two Lease Agreements re Dockside Deli and Dockside Ice Cream
• 2021-R-15, Approving License Agreement with Waukegan Yacht Club
• 2021-R-16, Approving License Agreement with Waukegan Junior Sail
Closed Session
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/2021.03.17-Agenda-post.pdf
Alerts Sign-up