Agenda

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AGENDA

THE 804TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Tuesday, October 15, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III.Presentation
  • Deloitte Consulting LLP. Representative
    Kirkland, Turnbo & Associates-Mr. Turnbo
  • IV. Approval of the Minutes of the Regular Board Meeting September 9, 2019
  • V. Approval of the Minutes of the Special Public Hearing Meeting September 23, 2019
  • VI. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • VII. Approval of Monthly Reports
  • VIII. Approval of Bills List
  • IX. IMRF Update
  • X. Possible extension of seasonal leave employees
  • XI. Authorization for the Operations Superintendent, General Foreman, Field Operator Supervisor and Biologist to attend the 65th Annual meeting of the Illinois Mosquito Vector Control Association (IMVCA) to be held at the Bloomington Normal Marriot Hotel and Conference Center November 20-22, 2019
  • XII. 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.
    • Litigation (pending or imminent) pursuant to section 2(c)(11) of the Open Meetings Act
    • The sale or purchase of securities, investments, or investment contracts pursuant to section 2(c)(7) of the Open Meetings Act.
  • XIII. Possible Action from Executive Session Items
  • XIV. Public Comments (3 minutes)
  • XV. Adjournment