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
- VI. Staff Monthly Report
- 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
- XV. Possible Action from Executive Session Items
- XV. Public Comments
- XV. Adjournment
Kirkland, Turnbo & Associates-Mr. Turnbo
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
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.