Agenda October 11, 2022

AGENDA

THE 839TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Teusday, October 11, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of Minutes from the Budget Hearing Meeting September 12, 2022
  • IV. Approval of Minutes from the Regular Board Meeting September 12, 2022
  • V. Approval of Minutes from the Executive Session September 12, 2022
  • VI. Staff Monthly Report – Nikki Cody, Assistant Director
    • a) Possible approval of October report.
    b) Approval of Bills List.
  • VII. Staff Monthly Report – Janet Rogers, Director
    • a) See attached reports from SCCMAD Division Supervisors.
    b) See attached Biologist Report.
    a) Possible approval of October report.
  • VIII. Semi-Annual review of executive session minutes (Attorney)
  • 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