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Sunday, December 22, 2024

Waukegan Port District Board met Jan. 19

Meeting 02

Waukegan Port District Board met Jan. 19.

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

• December 15, 2021, Regular Board Meeting Minutes

• December 15, 2021, Closed Board Meeting Minutes

• December 2021, Electronic Transfer and Check Approval

• December 2021 Financials

Agenda

• 2022-R-01 Resolution Approving Insurance Package Renewal and Appointing Broker of Record (West's)

Airport General Manager Remarks (operations/status)

Harbor General Manager Remarks (operations/status)

Board Comments

Closed Session

Adjournment

http://waukeganport.com/wp-content/uploads/2022.01.19-Agenda-post2.pdf