AGENDA
MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, November 13, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation(s)
- IV. Approval of Minutes from the Regular Board Meeting October 10, 2023
- V. Approval of Minutes from the Executive Session October 10, 2023
- VI. Approval of Minutes from the Special Board Meeting October 26, 2023
- VII. Staff Monthly Report – Belinda Mosby, Assistant Director
- VIII. Staff Monthly Report – Luke Chmielewski, Director
- IX. Discussion and possible approval for Board Member and District Staff to attend the 90th Annual AMCA Conference in Dallas, Texas March 4 – 8, 2024
- X. Discussion and possible approval of D. Anderson Paving Estimate for Central Division Parking Lot (See Enclosed
- XI. Discussion and possible approval of REVISED SCCMAD Organizational Chart
- XII. Executive Session.
- XIII. Possible action from Executive Session
- XIV. Public Comments
- XV. Adjournment
a) Bridget Stewart – Vista National Insurance
a. Possible approval of insurance renewal for the period of 12/1/2023 – 11/30/2024
b) Ryan Schnoor – Alliant Insurance
a. Discussion and possible approval to renew liability insurance for the period of 12/1/2023 – 11/30/2024
a) Possible approval of November report.
b) Approval of Bills List.
a) Possible approval of November report.
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