AGENDA

THE 837TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday August 8, 2022
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 July 11, 2022.
• IV. Approval of Minutes of the Executive Session July 11, 2022.
• V. Staff Monthly Report – Nikki Cody, Assistant Director.
a) Possible approval of August report of the Assistant Director.
b) Approval of Bills List.
• VI. Staff Monthly Report – Janet Rogers, Director
a) Possible approval of August report of the Director.
• VII. Discussion and possible approval to hire Daniel Smith as Full-Time Field Operator (See Attached Data Sheet).
• VIII. Discussion and possible adoption of the Compensatory Time Off Policy
• IX. 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
• X. Possible Action from Executive Session.
• XI. Public Comments.
• XII. Adjournment