AGENDA

THE 806TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, January 13, 2020
4:00 P.M
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
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
• 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
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.
• XIII. Possible Action from Executive Session
• XIV. Public Comments
• XV. Adjournment