Waukegan Port District Board met April 25.
Here are the minutes provided by the board:
Virtual Meeting via Zoom - Open to Public
The following Board members were present:
Gene Bach, Member and Historian
Tom Evers, Chairman Pro Tem and Secretary
Joe Legat, Member
Billy McCaffrey, Member
Ben Veal, Member
Greg Petry, Member
Grant Farrell, Board Chairman
The following Officer was present
Bob Hamilton, Treasurer
District Counsel
Peter Friedman
Marcus Martinez
Members of the Port District Staff present:
Skip Goss, F3 Airport, General Manager/Director, Airport
Max Pekcan, F3 Marina, General Manager, Harbor
Call to Order Chairman Farrell called the meeting to order at 8:00 AM.
Roll Call
Pledge of Allegiance
General Counsel's Comments on OMA and the Governor's Executive Orders
Chairman Remarks
Thank you to Mr. Pekcan for his efforts last week.
Public Comment – No public comments.
Agenda
2022-R-18 Resolution Approving a Repair Service Agreement with Gillan Marine. Motion by Mr. Bach, second by Mr. Evers: Discussion - Mr. Veal remarked on discrepancy between completion date and commencement date. Mr. Pekcan indicated that if the Board approves today, work would begin tomorrow. On the following roll call vote, the Chairman declared the motion carried:
Aye: Mr. Bach, Mr. Evers, Mr. Petry, Mr. McCaffrey, Mr. Legat, Mr. Veal.
No: none
Absent: none.
Abstain: none
2022-R-19 Resolution Approving a Contract with Imperial Security Camera. Motion by Mr. Bach, second by Mr. Veal: On the following roll call vote, the Chairman declared the motion carried:
Aye: Mr. Bach, Mr. Evers, Mr. Petry, Mr. McCaffrey, Mr. Legat, Mr. Veal.
No: none
Absent: none.
Abstain: none
Board Comments
None.
Public Meeting adjourned at 8:06 AM
http://waukeganport.com/wp-content/uploads/22.04.25-Approved-Special-Board-Meeting-Minutes.pdf
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