Chicago City Wire

Waukegan Port District Board met July 21.

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

      • Finance - Cyber Security Report

      • Bay Marine Expansion Review Committee – Committee recommendation

Consent Agenda

      • June 16, 2021, Regular Board Meeting Minutes

      • July 9, 2021, Bay Marine Expansion Review Committee Minutes

      • June 2021, Electronic Transfer and Check Approval

      • June 2021, Financials

      • 2021-R-25 Approving Landlord Consent of A-14 Rotors in Motion to Haus’s Hangar, LLC 

Agenda

      • Appointment of a Chairman Pro Tem

      • 2021-R-26 Approving Consulting Services Agreement with Sikich, LLP

      • 2021-R-27, Approving CMIT IT Fees for Enhanced Cyber Security Protection

Harbor General Manager Remarks (operations/status)

      • Update regarding 199 Harbor Place and RFP

      • WYC Financial Update

Airport General Manager Remarks (operations/status)

Closed Session

Board Comments

Adjournment

http://waukeganport.com/wp-content/uploads/2021.07.21-Agenda-post.pdf