Agenda July 11, 2022

AGENDA

THE 836TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 11, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
    • a) Jeff Cohn – Brave Dialogue
    b) Discussion/Possible Approval on job descriptions and job titles for the District
  • IV. Approval of Minutes of the Regular Board Meeting June 14, 2022
  • V. Approval of Minutes of the Executive Session May 9, 2022
  • VI. Approval of Minutes of the Executive Session June 14, 2022
  • VII. Staff Monthly Report – Nikki Cody, Business Manage
    • a) Possible approval of July report of the Business Manager.
    b) Possible approval of Bills List.
  • VIII. Possible approval to invest 170,000 into existing investments that will yield 2-2.5% interest
  • IX. Staff Monthly Report – Janet Rogers, Operations Superintendent
    • a) Possible approval of July report of the Operations Superintendent
  • X. Discussion and possible adoption of the reinstatement of a revised travel reimbursement policy by the Board of Trustees for the South Cook County Mosquito Abatement District (Attorney Miller).
  • 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. Possible Action from Executive Session.
    • Discussion/Possible Action concerning the appointment, employment, compensation and benefits of specific employees of the District.
  • XIII. Public Comments.
  • XIV. Adjournment