AGENDA
THE 831ST MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, February 14, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation(s)
- IV. Approval of Minutes of the Regular Board Meeting January 10, 2022
- V. Approval of Minutes of the Executive Session January 10, 2022
- VI. Staff Monthly Report – Nikki Cody, Business Manage
- VII. Staff Monthly Report – Janet Rogers, Operations Superintendent
- VIII. FOIA Request
- IX. Executive Session.
- X. Possible Action from Executive Session.
- XI. Public Comments.
- XII. Adjournment
a) Patrick Spencer – Sonitrol Verified Electronic Security
b) Anastasia Erkapic – Biologist for SCCMAD
a) Possible approval of February report of the Business Manager
b) Possible approval of Bills List as presented
c) Upgrade Paychek
a) Possible approval of February report of the Operations Superintendent
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