Agenda

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AGENDA

THE 805TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, December 9, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Trustee Roll Call
  • III. Approval of Minutes of the Regular Board Meeting November 12, 2019
  • IV. Approval of Minutes of the Special Board Retreat Meeting November 9, 2019
  • V. Approval of Minutes of the Executive Session November 9, 2019
  • VI. Approval of Minutes of the Executive Session October 15, 2019
  • VII. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • VIII. Approval of Monthly Reports
  • IX. Approval of Bills Lists
  • X. FOIA Request - Anna Andrushko
  • XI. Discussion and possible approval for floor resurfacing and coatings for the concrete floor at District H.Q. (see attached quotes)
  • XII. Discussion and possible approval for the Board of Trustees, Operations Superintendent, General Foreman and Biologist to attend the American Mosquito Control Association (AMCA) 86th Annual Meeting on March 16 –20, 2020 in Portland, Oregon
  • XIII. Discussion and possible approval for the Chief Mechanic to attend the 2020 NAFA Expo and Institute April 6th –April 9th, 2019 in Indianapolis, IN.
  • XIV. 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.
  • XV. Possible Action from Executive Session
  • XVI. Public Comments (3 minutes limited to agenda items)
  • XVII. Adjournment