AGENDA

THE 828TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, November 8, 2021
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation
a) Tom Kessler – Clark Mosquito Management
• IV. Approval of Minutes of the Regular Board Meeting October 12, 2021
• V. Approval of Minutes of the Executive Session October 12, 2021
• VI. Approval of Minutes of the Special Board Meeting October 20, 2021
• VII. Approval of Minutes of the Executive Session October 20, 2021
• VIII. Staff Monthly Report – Nikki Cody, Business Manage
a) Possible approval of November report of the Business Manager
b) Possible approval of Bills List as presented
• IX. Adopt the Tax Levy Ordinance for fiscal year 2021-2022
• X. Staff Monthly Report – Janet Rogers, Operations Superintendent
a) Possible approval of November report of the Operations Superintendent
• XI. Discussion and possible approval to dispose/donate the items below:
1. Gateway Monitor – Serial #: MNW665 B0E 05587
2. HP LaserJet 1018 – Serial #: CNB1415890
3. Patton Air Heater – Serial #: 90-GZI-017755
4. HP Printer – Serial #: E3E03-64001
5. KDS Monitor – Serial #: 76388841912705
6. Gateway Monitor – Serial #: MGM7B 70P10851
7. Gateway Tower – Serial #: 36847422
• XII. Discussion and possible approval for Board Members and District Staff to attend 88th Annual AMCA Conference in Jacksonville, Florida February 28, 2022 – March 4, 2022 and stipend amount (see attached
• XIII. 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.
• XIV. Possible Action from Executive Session.
• XV. Public Comments.
• XVI. Adjournment