Waukegan Port District Board met Dec. 15.
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 and Finance Report
Consent Agenda
• November 17, 2021, Regular Board Meeting Minutes
• November 17, 2021 Closed Board Meeting Minutes
• November 2021, Electronic Transfer and Check Approval
• November 2021, Financials
• 2021-R-38 Resolution Approving Appointment of the Waukegan Harbor & Marina General Manager and Approval of Banking Privileges
• 2021-R-39 Resolution Approving Sikich Consultant Services Agreement and Statements of Work for 2021
Agenda
• 2021-R-40 Resolution Abating the Tax Previously Levied for the Year 2020 (2015 Series General Obligation Bond
• 2021-R-41 Resolution Abating the Tax Previously Levied for the Year 2020 (2019 Series General Obligation Bond)
• Update on Insurance Renewal Status
12/8/2021 mls
Airport General Manager Remarks (operations/status)
Harbor General Manager Remarks (operations/status)
Closed Session
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/2021.12.15-Agenda-post.pdf
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