AGENDA

THE 834TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, May 9, 2022
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 April 11, 2022
• IV. Approval of Minutes of the Executive Session April 11, 2022
• V. Staff Monthly Report – Nikki Cody, Business Manage
a) Possible approval of May report of the Business Manager
b) Possible approval of Bills List as presented
• VI. Staff Monthly Report – Janet Rogers, Operations Superintendent
a) Possible approval of May report of the Operations Superintendent
• VII. Discussion and possible approval of hiring of seasonal workers (Data Sheets are attached
1. Thomas Anderson – Laboratory Assistant
2. James Sims* – Asst. Field Operator
• VIII. Discussion and possible approval for Preliminary/Tentative Budget for fiscal year 2022-2023
• IX. Executive Session.
The Board to consider meeting in closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity pursuant to section 2(c)(1) of the Illinois Open Meetings Act
• X. Possible Action from Executive Session.
• XI. Public Comments.
• XII. Adjournment