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Agenda March 18, 2024

AGENDA

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

Monday, March 18, 2024
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 February 13, 2024
  • IV. Approval of Minutes from the Executive Session February 13, 2024
  • V. Approval of Minutes from the Special Meeting February 27, 2024
  • VI. Approval of Minutes from the Executive Session February 27, 2024
  • VII. Staff Monthly Report – Belinda Mosby, Assistant Director
    • a. Possible approval of March report.
    b. Possible approval of Bills
  • VIII. Staff Monthly Report – Luke Chmielewski, Director
    • a. Possible approval of March report.
  • IX. Board Member Notes
  • X. Discussion and possible approval of Lead Laboratory Assistant position and salary
  • XI. Discussion and possible approval of lobbyist
  • XII. Discussion and possible approval of Belinda Mosby and Aerielle Charles to attend 2024 Illinois Counties Risk Management Trust (ICRMT) Annual Member Conference April 23 – 24, 2024 in Peoria, IL
  • XIII. Discussion and possible approval of purchase of forklift
  • XIV. Discussion and possible approval to declare surplus and determination of method of disposal:
    • a. 1996 Chevrolet Chassis Cab – Vin #1GBGK24RXWZ188497
  • 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