AGENDA

THE 861ST MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, August 12, 2024
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes from the Regular Board Meeting July 8, 2024
• IV. Approval of Minutes from the Executive Session July 8, 2024
• V. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of August report.
b. Possible approval of Bills
• VI. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of August report.
• VII. Board Member Notes
• VIII. Discussion and possible approval of Preliminary/Tentative Budget for fiscal year 2024-2025
• IX. Discussion and possible approval of resolution for passing of Mrs. Dana M Pryor – Wife of Mr. Edward Pryor III
• X. Discussion and possible approval of resolution for passing of Mr. Nicholas John Delesio – Father of district employee, Nicholas “Nick” Delesio
• XI. Discussion and possible approval of Asphalt proposal
• XII. Discussion and possible approval to salvage vehicle below:
1. 2007 Trailblazer – VIN# 1GNDT13S372286864
• XIII. Discussion and possible approval to purchase Chevrolet Silverado pick-up vehicles
• XIV. Discussion and possible approval to allow Luke Chmielewski, Director, to open a line of credit with Synchrony Bank (Sams/Walmart Credit)
• XV. Discussion and possible approval of district employee leave
• XVI. Discussion and possible approval concerning lease with Kevin Lindley (Attorney)
• XVII. 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
• XVIII. Possible action from Executive Session
• XIX. Public Comments
• XX. Adjournment