AGENDA
THE 878TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, January 12, 2026
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 December 8, 2025
- V. Approval of Minutes from the Executive Session December 8, 2025
- VI. Staff Monthly Report – Belinda Mosby, Assistant Director
- VII. Staff Monthly Report – Jeff Cohn, Interim Executive Director
- VIII. Board Member Comments
- IX. Discussion and possible approval of District Employees, Fay Kiaurakis and Christian Reed, to attend the 2026 94th Mosquito & Vector Control Association of CA (MVCAC) Annual Conference February 1-3, 2026
- X. Discussion and possible approval of IMRF Resolution to include IRC Section 125 in IMRF reportings
- XI. Executive Session.
- XII. Possible action from Executive Session
- XIII. Public Comments
- XIV. Adjournment
a. Dr. Smith, Epidemiologist – Introductions
b. Emily Boothe, Azelis – Early Purchase Program and Benefits
c. Alex Ellis and Julian Kidd, Phase 2 – Automation Project
d. Field Seeker Demonstration
a. Possible approval of January report.
b. Possible approval of Bills
c. FY24 Audit update
a. Possible approval of January report
b. See Attached Biologist 2025 Year End 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