AGENDA

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

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

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation
a. Deloitte
• IV. 2023 Tax Levy Hearing
a. Adoption of 2023 Tax Levy Ordinance.
• V. Approval of Minutes from the Regular Board Meeting November 13, 2023
• VI. Approval of Minutes from the Executive Session November 13, 2023
• VII. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of January report.
• VIII. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of January report.
• IX. Discussion and possible approval to dispose/donate item below:
1. HP Elite Desk 800 G3 TWR – Serial # 2UA8361D51
• X. Discussion and possible approval of Board Meeting Dates for calendar year 2024
• XI. Discussion and possible approval of cost of living and increases for SCCMAD District Employees for 2024 calendar year.
• XII. Discussion and possible approval of REVISED SCCMAD Organizational Chart
• 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
• XV. Election of Officers of the Board of Trustees for the year 2023-2024
a. President
b. Vice-President
c. Secretary
d. Treasurer
• XVI. Public Comments
• XVII. Adjournment