THE 830TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday,January 10, 2022
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Approval of Minutes of the Regular Board Meeting December 13, 2021
- IV. Approval of Minutes of the Executive Session December 13, 2021
- V. Staff Monthly Report – Nikki Cody, Business Manage
- VI. Staff Monthly Report – Janet Rogers, Operations Superintendent
- VII. Discussion and possible approval of Deloitte (Pension) Contract
- VIII. Executive Session.
- IX. Discussion and possible approval of hiring Biologist. (See Attached Data Sheet)
- X. Discussion and possible approval of the Biologist to attend 88th Annual AMCA Conference in Jacksonville, Florida February 28, 2022 – March 4, 2022 and stipend amount
- XI. Possible Action from Executive Session.
- XII. Public Comments.
- XIII. Adjournment
a) Possible approval of January report of the Business Manager
b) Possible approval of Bills List as presented
a) Possible approval of January report of the Operations Superintendent
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.