Agenda

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AGENDA

THE 803RD MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, September 9, 2019
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 August 12, 2019
  • IV. Approval of Minutes of the Executive Session August 12, 2019
  • V. Approval of Minutes of the Special Board Meeting Minutes August 20, 2019
  • VI. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • VII. IMRF Update
  • VIII. Credit Card Policy Update
  • IX. New Business
  • a.) Review of quotes and discussion/approval of the purchase of 7 GMC/Chevrolet Silverado trucks. (See attached quote sheet)
  • X. 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 Meeting Act.
  • XI. Possible Action from Executive Session Items
  • XII. Public Comments (3 minutes)
  • XIII. Adjournment