Waukegan Port District Board met April 19
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
• March 2023, Electronic Transfer and Check Approval
• March 2023, Financials
• March 2023, Meeting Minutes
Harbor General Manager Remarks
• 2023-R-11 Approving an Amend and Restated License Agreement with WYCYF
Airport General Manager Remarks
• 2023-R-12 Approving Purchase of UTV
• Signature Flight Support presentation
Agenda
• Waukegan Port District Land Development
o Anne Dempsey, Colliers Chicago
o John Matheson, President/Partner, Founders 3
• Founders 3 Presentation – Value to Waukegan Port District
o John Matheson, President/Partner, Founders 3
o Alain Giudice, Senior Vice President, Founders 3 Marina
o Scott Schmidt, Chief Operating Officer, Founders 3
Board Comments
Adjournment
http://waukeganport.com/wp-content/uploads/23.4.19-Final-Agenda.pdf
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