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Agenda July 14. 2025

AGENDA

THE 872ND MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 14, 2025
4:15 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation
    • 1. Discussion and possible approval of auditor
  • IV. Approval of Minutes from the Regular Board Meeting June 23, 2025
  • V. Approval of Minutes from the Executive Session June 23, 2025
  • VI. Staff Monthly Report – Belinda Mosby, Assistant Director
    • a. Possible approval of July report.
    b. Possible approval of Bills
  • VII. Staff Monthly Report – Jeff Cohn, Interim Executive Director
    • a. Possible approval of July report.
    a. Possible approval of Biologist report – Madeline Trost, Biologist
  • VIII. Board Member Concerns
  • IX. Discussion and possible approval of the Annual Budget and Appropriation Ordinance for Fiscal Year 2025-2026
  • X. Discussion and possible approval of resolution for the Director to open an American Express credit card account
  • XI. Discussion and possible approval to accept letter of resignation from Diamone Fowler, Seasonal Field Operator
  • XII. Discussion and possible approval of revised Board of Trustee reimbursement policy
  • XIII. Discussion and possible approval of Western Division fence project
  • XIV. Discussion and possible approval to add air conditioning unit to Central Division maintenance garage
  • XV. Discussion and possible approval to join the Illinois Vector Abatement Network (IVAN)
  • XVI. 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
  • XVII. Possible action from Executive Session
  • XVIII. Public Comments
  • XIX. Adjournment