AGENDA

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

Teusday, October 25, 2022
3:30 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Discussion and possible approval of an ordinance deleting authorizing signatories.
• IV. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District at 5/3 Bank (see attached resolution)
• V. Approval of hiring (see attached)
• VI. Executive Session.
The Board to consider meeting in closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity pursuant to section 2(c)(1) of the Illinois Open Meetings Act
• VII. Possible Action from Executive Session.
• VIII. Public Comments.
• IX. Adjournment