October 28, 2026 Special Board Meeting Agenda

Meeting Agenda

1. Pledge of Allegiance
2. Roll Call
3. Oath of Office for New Trustee Felicia Houston
4. Oath of Office for New Trustee Thomas J. Casey
5. Election of Officers of the Board of Trustees for the calendar year 2026:
   1. President
   2. Vice-President
   3. Treasurer
   4. Secretary
6. Discussion and possible approval of: (i) the Restatement of the South Cook County Mosquito Abatement District Pension Plan; (ii) termination of the Plan effective November 1, 2026; and (iii) authorization for the President to sign the Restatement on behalf of the Board.
7. 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.

8. Possible action from Executive Session
9. Public Comments
10. Adjournment