Waukegan Port District Board met Oct. 5.
Here are the minutes provided by the board:
The following Board members were present:
Gene Bach, Member and Historian
Tom Evers, Member and Secretary
Joe Legat, Member
Billy McCaffrey, Member
Greg Petry, Member
Ben Veal, Member
Grant Farrell, Board Chairman
The following Officer was absent
Bob Hamilton, Treasurer
District Counsel
Steve Elrod
Members of the Port District Staff present:
Alain Giudice, Founders 3, Senior VP Marina Division
Matt Bauer, Founders 3, Director of Marina Operations
Skip Goss, F3 Airport, General Manager/Director, Airport
Joe Seidelmann, F3 Marina, General Manager, Harbor
Cathy Smith, F3 Airport, Administrative Director
Mary Louise Schram, F3 Airport, Governmental Affairs & WPD Board Liaison
Call to Order
Chairman Farrell called the meeting to order at 10:32 AM.
Roll Call
General Counsel's Comments on OMA and the Governor's Executive Orders
Public Comment , none
(Mr. Veal joined the meeting at 10:35 AM)
20-21-0-01 Approving Ordinance Establishing 2022 Slip Fees for the Waukegan Harbor & Marina
Discussion: Mr. McCaffrey stated that he would vote to approve the Ordinance but that he had wanted to see the procedures requested in place before the end of the 2021 boating season, not after the close of the season as reported. Mr. McCaffrey stated that he would accept the list of procedures in the packet. The Chairman and Mr. McCaffrey will discuss the list of requested procedures.
Motion by Mr. Evers, second by Mr. Bach;
To approve Ordinance 2021-0-01, an Ordinance Establishing 2022 Slip Fees for the Waukegan Harbor & Marina
On the following roll call vote, the Chairman declared the motion carried:
Aye: Mr. Bach, Mr. Evers, Mr. Legat, Mr. McCaffrey, Mr. Petry, Mr. Veal
No: none
Absent: none
Abstain: none
Update on Demolition of Modular Building at UGN
Mr. Legat reported that he reviewed the possible use of the modular building with leadership from the Waukegan Public School District and Boller Construction. It was determined that the cost to move, store over winter, and move to a final location in the summer of 2022 would be prohibitive, and the benefit would be marginal. Therefore, Mr. Legat recommended the demolition of the modular building at the Airport.
2021-R-28 Approving a Contract with Herky's Trucking, Inc., for Demolition and Removal of a Modular Building
Motion by Mr. Petry, second by Mr. Veal:
To approve Resolution 2021-R-28, a Contract with Herky's Trucking, Inc., for Demolition and Removal of a Modular Building
On the following roll call vote, the Chairman declared the motion carried:
Aye: Mr. Bach, Mr. Evers, Mr. Legat, Mr, McCaffrey, Mr. Petry, Mr. Veal
No: none
Absent.. none
Abstain: none
Board Comments – none
Adjournment – 10:43 AM
Motion by Mr. Veal, second by Mr. Evers:
To adjourn
Discussion - none
On the following roll call vote, the Chairman declared the motion carried:
Aye: Mr. Bach, Mr. Evers, Mr. Legat, Mr. McCaffrey, Mr. Petry, Mr. Veal
No: none
Absent: none
Abstain: none
Meeting Adjourned at 10:43 AM
https://docs.google.com/document/d/1NOoWTdW--LbLFJBBvojtVf7z9A9h1iuiolKOKxX_XX8/edit
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