AGENDA

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Thursday, January 30, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation from John Kasperek Auditing Firm and possible approval of audit for 2019 fiscal year.
• IV. Discussion and possible approval of 2020 fiscal year audit to be completed by John Kasperek Auditing Firm.
• V. Presentation from ServDay Software Company and possible approval to purchase the program for one year.
• VI. 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 Meetings Act
• VII. Possible Action from Executive Session Items
• VIII. Public Comments
• IX. Adjournment