AGENDA

THE 841ST MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Teusday, Decemeber 12, 2022
4:10 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
  • a.) Representative from Chase Bank.
  • IV. Adoption of 2022 Tax Levy (Attorney)
  • V. Approval of Minutes from the Regular Board Meeting November 14, 2022
  • VI. Approval of Minutes from the Executive Session November 14, 2022
  • VII. Staff Monthly Report – Belinda Mosby, Assistant Director
  • a) Possible approval of December report.
    b) Approval of Bills List.
  • VIII. Staff Monthly Report – Janet Rogers, Director
  • a) See attached reports from SCCMAD Division Supervisors.
    b) Possible approval of December report.
  • IX. Discussion and possible approval for Board Members and District Staff to attend 89th Annual AMCA Conference in Reno, Nevada February 27 – March 3, 2023
  • X. Discussion and possible approval of an ordinance authorizing signatory authorities for financial transitions with BMO Harris Bank.
  • XI. 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
  • XII. Approval of letter of resignation
  • XIII. Approval of letter of retirement
  • XIV. Approval of cost of living for SCCMAD District Employees for 2023 calendar year
  • XV. Approval of consultant contract
  • XVI. Discussion and possible approval of renewal contract for Krimson Technology Group LLC
  • XVII. Election of Officers of the Board of Trustees for the year 2022-2023
  • a) President
    b) Vice-President
    c) Secretary
    d) treasurer
  • XVIII. Public Comments
  • XIX. Adjournment