AGENDA

THE 815TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Tuesday, October 13, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

The Board of Trustees of the South Cook County Mosquito Abatement District will conduct a regular meeting via ZOOM in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5) on Tuesday, October 13, 2020 at 4:00 p.m. for the purposes set forth in the following agenda:

Members of the public may monitor the meeting by joining the conference call as follows:

ZOOM Meeting Instructions

• Click the link under JOIN ZOOM MEETING in the email that was sent to log-on to ZOOM meeting
• Join Zoom Meeting LINK TO MEETING
• The host will allow you to enter the meeting

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes of the Regular Board Meeting September 14, 2020
• IV. Approval of Minutes of the Executive Session September 14, 2020
• V. Staff Monthly Report
Nikki Cody – Business Manager
1. Approval of Bills Lists
• VI. Motion to approve the July report of the Business Manager
• VII. Staff Monthly Report
Janet Rogers – Operations Superintendent
• VIII. Motion to approve the July report of the Operations Superintendent
• IX. Discussion and possible approval to extend Seasonal Leave Time
• X. Discussion and possible approval to donate/scrap Toshiba copier (Serial #: CTJ415883)
• XI. Discussion and possible approval of Fifth Third Bank Line of Credit for 500K
• 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 Items.
• XIV. Public Comments.
• XV. Adjournment

If connection issues occur on ZOOM the Board will conduct meeting via Conference Call