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AGENDA

THE 844TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, March 13, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
  • a) May Ling Hu – Deloitte (Pension)
    a. Discussion and possible approval of Deloitte (Pension) Contract
  • IV. Approval of Minutes from the Regular Board Meeting February 15, 2023
  • V. Approval of Minutes from the Executive Session February 15, 2023
  • VI. Staff Monthly Report – Belinda Mosby, Assistant Director
  • a) Possible approval of March report.
    b) Approval of Bills List.
  • VII. Staff Monthly Report – Luke Chmielewski, Director
  • a) Possible approval of March report.
  • VIII. Discussion and possible approval of hiring of Nehemiah Owens as Seasonal Maintenance/Custodian Assistant (See Attached Data Sheet)
  • IX. Discussion and possible approval of Luke Chmielewski, Director, to attend the 25th Annual Washington Conference in Washington, DC May 15th – May 17th, 2023
  • X. Discussion and possible approval of retirement letter from James Jocha, Western Division Supervisor
  • XI. Discussion and possible approval of Remote Work Policy
  • XII. Discussion and possible approval of an ordinance authorizing signatories authorities for financial transitions with BMO Harris Bank
  • XIII. 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
  • XIV. Possible action from Executive Session
  • XV. Public Comments
  • XVI. Adjournment