AGENDA

THE 800TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 8, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Trustee Roll Call
• III.Approval of Regular Session Minutes of the Board Meeting on June 10, 2019
• IV. Approval of Executive Session Minutes of the Board Meeting on June 10, 2019
• V. Approval of Regular Session Minutes for the Special Board Meeting on June17, 2019
• VI. Approval of Executive Session Minutes for the Special Board Meeting on June17, 2019
• VII. Presentation
• VIII. Staff Monthly Report
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
• IX. Approval to transfer monies to pension account, July 2019
• X. Monthly Statement of Budget and Cash for May 2019
• XI. Hiring Seasonal Workers (See Attached)
• XII. US Bank Resolution
• XIII. Approval of Tentative Board Meeting for July1, 2019 - June 30, 2020 Fiscal Year (See Attached)
• XIV. IMRF Update
• XV. Possible Approval to Solicit Bids for Vehicles for SCCMAD
• XVI. Possible Action to Approve Annual Auditors for 2019
• XVII. 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 Meeting Act.
• XVIII. Possible Action from Executive Session
• XIX. Public Comments (3 minutes limited to agenda items)
• XX. Adjournment