Agenda July 8, 2019

AGENDA

THE 800TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 8, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Trustee Roll Call
  • III.Approval of Regular Session Minutes of the Board Meeting on June 10, 2019
  • IV. Approval of Executive Session Minutes of the Board Meeting on June 10, 2019
  • V. Approval of Regular Session Minutes for the Special Board Meeting on June17, 2019
  • VI. Approval of Executive Session Minutes for the Special Board Meeting on June17, 2019
  • VII. Presentation
  • VIII. Staff Monthly Report
    • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • IX. Approval to transfer monies to pension account, July 2019
  • X. Monthly Statement of Budget and Cash for May 2019
  • XI. Hiring Seasonal Workers (See Attached)
  • XII. US Bank Resolution
  • XIII. Approval of Tentative Board Meeting for July1, 2019 - June 30, 2020 Fiscal Year (See Attached)
  • XIV. IMRF Update
  • XV. Possible Approval to Solicit Bids for Vehicles for SCCMAD
  • XVI. Possible Action to Approve Annual Auditors for 2019
  • XVII. Executive Session
    • The Board to consider meeting in closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meeting Act.
  • XVIII. Possible Action from Executive Session
  • XIX. Public Comments (3 minutes limited to agenda items)
  • XX. Adjournment