AGENDA

THE 808TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, March 9, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation
Edgar A Wright – EAW Wealth & Retirement Planning
Paul Parise – IMRF Representative
• IV. Approval of Minutes of the Regular Board Meeting February 10, 2020
• V. Approval of Minutes for Executive Session February 10, 2020
• VI. Staff Monthly Report
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
• VII. Approval of Monthly Reports
• VIII. Approval of Bills Lists
• IX. Discussion and possible approval of the updated Personnel Manual
• X. Authorize the Business Manager to prepare a Preliminary/Tentative Budget for fiscal year 2020-2021.
• XI. Discussion and possible approval of the appointment and/or reappointment of 20 seasonal employees for the 2020 Mosquito season. Returning:
1. 1Jada Weaver
2. Aerial Charles
3. Elizabeth Graczyk
4. James Sims
5. Christian Reed
6. William Hudson
7. Anthony Gabriello
8. Winston Hutson
9. Darius Slatton
10. Jakimi Cobb
• XII. Discussion and possible approval for the Operations Superintendent with the addition of 3 more employees to attend IMVCA’s Springfield Days March 25-26, 2020
• XIII. Discussion and possible approval for the Operations Superintendent to attend 22nd Annual AMCA Conference in Washington, DC May 11-14, 2020
• XIV. 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
• XV. Possible Action from Executive Session Items
• XVI. Public Comments
• XVII. Adjournment