Agenda October 20, 2021

AGENDA

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Wednesday, October 20, 2021
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of Minutes of the Regular Board Meeting September 13, 2021
  • IV. Approval of Minutes of the Executive Session September 13, 2021
  • V. Election of Officers of the Board of Trustees for the year 2021-2022
    • a) Vice-President
    b) Secretary
    c) Treasurer
  • VI. Discussion and possible approval of First Reading of SCCMAD Information Technology Acceptable Use Policy
  • VII. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District
  • VIII. 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.
  • IX. Possible Action from Executive Session.
  • X. Public Comments.
  • XI. Adjournment