THE 806TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, January 13, 2020
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Approval of Minutes of the Regular Board Meeting December 9, 2019
- IV. Staff Monthly Report
- V. Approval of Monthly Reports
- VI. Approval of Bills Lists
- VII. IMRF Update
- VIII. Discussion and possible increase approval for SCCMAD District Employees for 2020 calendar year.
- IX. Possible approval to add Treasure Dr. Ray Warner as signer on all SCCMAD Fifth Third Bank Accounts.
- X. Possible approval to hire Dennis Brock as seasonal assistant custodian.
- XI. Possible approval for first reading of tentative Personnel and Policy Manual.
- XII. Executive Session
- XIII. Possible Action from Executive Session
- XIV. Public Comments
- XV. Adjournment
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
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 Meetings Act.