Waukegan Port District Board met March 15
Here is the agenda provided by the board:
Call to Order
Roll Call
Pledge of Allegiance
Approval of Remote Participation/Voting
Chairman Remarks
General Counsel Report
Public Comment – (3 minutes per person)
Committee Reports
• Governance-Evers & Petry
• Marina Relations - Dye & Bach
• Disaster Planning – Jones
• Insurance-Petry & Hamilton
Treasurer’s and Finance Report
Consent Agenda
• February 2023, Electronic Transfer and Check Approval
• February 2023, Financials
• February 2023, Meeting Minutes
Agenda
Airport General Manager Remarks
Harbor General Manager Remarks
• 2023-R-01 Resolution Approving Harbor Lease Agreement with Gillen
• 2023-R-07 Resolution Approving License Agreement Concerning a Farmer’s Market
• 2023-R-08 Resolution Approving License Agreement with E4 Charging Solutions
• 2023-R-09 Resolution Approving Termination of License Agreement and Issuance of 30-day Notice of Termination to WYC
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/23.3.15-Final-Agenda.pdf
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