AGENDA

THE 848TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Thursday, July 10, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes from the Regular Board Meeting June 15, 2023
• IV. Approval of Minutes from the Executive Session June 15, 2023
• V. Staff Monthly Report – Belinda Mosby, Assistant Director
a) Possible approval of July report.
b) Approval of Bills List.
• VI. Staff Monthly Report – Luke Chmielewski, Director
a) Possible approval of July report.
• VII. Discussion and possible approval to purchase two (2) John Deere “Gator” Vehicles.
• VIII. Discussion and possible approval to salvage vehicle below:
1. 1990 Chevy Cheyenne – VIN # 1GBGK24K4LE235674
• IX. Discussion and possible approval for Preliminary/Tentative Budget for fiscal year 2023-2024
• X. Discussion and possible approval of resolution for passing of Mr. Timothy Walker – Retired District Employee
• XI. Discussion and possible approval to rescind offer to hire Dennis Roseborough II as Seasonal Field Operator
• XII. Discussion and possible approval of hiring and salary for James Sims as Full-Time Field Operator
• XIII. Discussion and possible approval of salary for Western Division Assistant Supervisor
• XIV. Discussion of possible approval of salary for Assistant Mechanic
• XV. 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
• XVI. Possible action from Executive Session
• XVII. Public Comments
• XVIII. Adjournment