AGENDA
THE 864TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Tuesday, November 12, 2024
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation(s)
- IV. Adoption of 2024 Tax Levy Ordinance
- V. Approval of Minutes from the Decennial Committee Meeting October 15, 2024
- VI. Approval of Minutes from the Budget Hearing Meeting October 15, 2024
- VII. Approval of Minutes from the Regular Board Meeting October 15, 2024
- VIII. Staff Monthly Report – Belinda Mosby, Assistant Director
- IX. Staff Monthly Report – Luke Chmielewski, Director
- X. Board Member Notes
- XI. Discussion and possible approval of outreach services with MG Solve LLC
- XII. Discussion and possible approval of 2025 uniform allowance for District Employees
- XIII. Discussion and possible approval to purchase a 2025 Ford Utility Interceptor from Currie Motors
- XIV. Executive Session.
- XV. Possible action from Executive Session
- XVI. Public Comments
- XVII. Adjournment
a. Bridget Stewart – Vista National Insurance
1. Discussion and possible approval of insurance renewal for the period of 12/1/2024 – 11/30/2025
b. Ryan Schnoor – Alliant Insurance
1. Discussion and possible approval to renew liability insurance for the period of 12/1/2024 – 11/30/2025
a. Possible approval of November report.
b. Possible approval of Bills
a. Possible approval of November report.
b. Possible approval of Biologist
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