AGENDA

THE 807TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, February 10, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation
Paul Parise – IMRF Representative
• IV. Approval of Minutes of the Regular Board Meeting January 13, 2020
• V. Approval of Minutes for Executive Session January 13, 2020
• VI. Approval of Minutes for Special Board Meeting January 30, 2020
• VII. Staff Monthly Report
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
• VIII. Approval of Monthly Reports
• IX. Approval of Bills Lists
• X. Authorization for reimbursement of employee uniform purchases with current receipts for the 2020 Mosquito Season. Amount: $150.00
• XI. Discussion and possible approval to hire Cleo Butler as Field Operator (see attached data sheet).
• XII. Executive Session
The Board to consider meeting in closed session to discuss the appointment, employment, pension plan, compensation, discipline, litigation, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meetings Act.
• XIII. Possible Action from Executive Session
• XIV. Public Comments
• XV. Adjournment