Agenda

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AGENDA

THE 805TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Tuesday, November, 12, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III.Approval of the Minutes of the Regular Board Meeting October 15, 2019
  • IV. Approval of the Minutes of the Executive Session October 15, 2019
  • V. Presentation
  • Kirkland, Turnbo & Associates-Mr. Turnbo
  • VI. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • VII. Approval of Monthly Reports
  • VIII. Approval of Bills List
  • IX. IMRF Update
  • X. Adopt the Tax Levy Ordinance for fiscal year 2019-2020
  • XI. Approval to renew the Commercial Insurance coverage effective December 1, 2019
  • XII. Approval to renew Health Care Coverage for District Employees for the period of 12/1/19 – 11/30/20
  • XIII. Discussion and possible approval for purchase of above ground tank for Central Division in the amount of $13,900 from Petroleum Technologies Equipment
  • XIV. Discussion and possible approval to sell salvage vehicles to municipalities for $1.00
  • XV. 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.
  • XV. Possible Action from Executive Session Items
  • XV. Public Comments
  • XV. Adjournment