AGENDA

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

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

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes from the Budget Hearing Meeting August 14, 2023
• IV. Approval of Minutes from the Regular Board Meeting August 14, 2023
• V. Approval of Minutes from the Executive Session August 14, 2023
• VI. Staff Monthly Report – Belinda Mosby, Assistant Director
a) Possible approval of September report.
b) Approval of Bills List.
• VII. Staff Monthly Report – Luke Chmielewski, Director
a) Possible approval of September report.
• VIII. Discussion and possible approval to hire Jason Ray as Full-Time Field Operator (See Attached Data Sheet)
• IX. Discussion and possible approval to hire Michael Johnson as Full-Time Field Operator (See Attached Data Sheet)
• X. Discussion and possible approval to purchase two (2) Buffalo Turbines (See Attached Information)
• XI. Discussion and possible approval to purchase a 2500-gallon above-ground gas tank (See Attached Information).
• XII. Discussion and possible approval of proposal from Ed’s Weathersby & Sons Water and Sewer (See Attached Information).
• 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
• XVIII. Public Comments
• XV. Adjournment