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AGENDA

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

Monday, September 11, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of Minutes from the Budget Hearing Meeting August 14, 2023
  • IV. Approval of Minutes from the Regular Board Meeting August 14, 2023
  • V. Approval of Minutes from the Executive Session August 14, 2023
  • VI. Staff Monthly Report – Belinda Mosby, Assistant Director
  • a) Possible approval of September report.
    b) Approval of Bills List.
  • VII. Staff Monthly Report – Luke Chmielewski, Director
  • a) Possible approval of September report.
  • VIII. Discussion and possible approval to hire Jason Ray as Full-Time Field Operator (See Attached Data Sheet)
  • IX. Discussion and possible approval to hire Michael Johnson as Full-Time Field Operator (See Attached Data Sheet)
  • X. Discussion and possible approval to purchase two (2) Buffalo Turbines (See Attached Information)
  • XI. Discussion and possible approval to purchase a 2500-gallon above-ground gas tank (See Attached Information).
  • XII. Discussion and possible approval of proposal from Ed’s Weathersby & Sons Water and Sewer (See Attached Information).
  • 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
  • XVIII. Public Comments
  • XV. Adjournment