AGENDA

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

Tuesday, November 19, 2024
4:15 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation
a. Ryan Schnoor – Alliant Insurance
• IV. Discussion and possible approval to renew liability insurance for the period of 12/1/2024 – 11/30/2025
• V. Discussion and possible approval for Board of Trustees and District Employees to attend 91st Annual American Mosquito Control Association (AMCA) Conference
• VI. Discussion and possible approval of consultant services from John Kasperek
• VII. 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.
• VIII. Possible action from Executive Session
• IX. Public Comments
• X. Adjournment