Waukegan Port District Board met April 20.
Here is the agenda provided by the board:
Call to Order
Roll Call
Pledge of Allegiance
Approval of Remote Participation/Voting
Chairman Remarks / F3
Public Comment
Treasurer’s and Finance Report
• Finance Committee Report
• Finance Committee Board Policy Review
• Purchasing Policy Amendment Discussion
Consent Agenda
• March 16, 2022, Regular Board Meeting Minutes
• March 22. 2022, Special Board Meeting Minutes
• February 2022, Electronic Transfer and Check Approval
• February 2022, Financials
• 2022-R-13 Resolution Approving a Lease Agreement for use of Harbor & Marina Land for Casual Food Service with Dockside Dogs
Agenda
Harbor General Manager Remarks (operations/status)
• 2022-R-15 Resolution Approving MOU with Employee Connections LLC for Work/Learn Program
Airport General Manager Remarks (operations/status)
• 2022-R-14 Resolution Approving Amendment to HPS Contract for Fraley
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/22.04.20-Agenda-.pdf
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