AGENDA

THE 822ND MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, May 10, 2021
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 April 12, 2021
• IV. Approval of Minutes of the Executive Session April 12, 2021
• V. Staff Monthly Report
Nikki Cody – Business Manager
a) Approval of Bills Lists
b) Annuity Update (Per Board)
• VI. Motion to approve the May report of the Business Manager
• VII. Staff Monthly Report
Janet Rogers – Operations Superintendent
• VIII. Motion to approve the May report of the Operations Superintendent
• IX. Discussion and possible approval for Second Reading of Property Disposal Policy.
• X. Executive Session.
The Board to consider meeting in closed session to discuss the appointment, employment, pension plan, compensation, discipline, litigation, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meetings Act.
• XI. Possible Action from Executive Session.
• XII. Public Comments.
• XIII. Adjournment