Agenda

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AGENDA

THE 806TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, January 13, 2020
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 December 9, 2019
  • IV. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • V. Approval of Monthly Reports
  • VI. Approval of Bills Lists
  • VII. IMRF Update
  • VIII. Discussion and possible increase approval for SCCMAD District Employees for 2020 calendar year.
  • IX. Possible approval to add Treasure Dr. Ray Warner as signer on all SCCMAD Fifth Third Bank Accounts.
  • X. Possible approval to hire Dennis Brock as seasonal assistant custodian.
  • XI. Possible approval for first reading of tentative Personnel and Policy Manual.
  • XII. 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.
  • XIII. Possible Action from Executive Session
  • XIV. Public Comments
  • XV. Adjournment