AGENDA
MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, March 18, 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 February 13, 2024
- IV. Approval of Minutes from the Executive Session February 13, 2024
- V. Approval of Minutes from the Special Meeting February 27, 2024
- VI. Approval of Minutes from the Executive Session February 27, 2024
- VII. Staff Monthly Report – Belinda Mosby, Assistant Director
- VIII. Staff Monthly Report – Luke Chmielewski, Director
- IX. Board Member Notes
- X. Discussion and possible approval of Lead Laboratory Assistant position and salary
- XI. Discussion and possible approval of lobbyist
- XII. Discussion and possible approval of Belinda Mosby and Aerielle Charles to attend 2024 Illinois Counties Risk Management Trust (ICRMT) Annual Member Conference April 23 – 24, 2024 in Peoria, IL
- XIII. Discussion and possible approval of purchase of forklift
- XIV. Discussion and possible approval to declare surplus and determination of method of disposal:
- XV. Executive Session.
- XVI. Possible action from Executive Session
- XVII. Public Comments
- XVIII. Adjournment
a. Possible approval of March report.
b. Possible approval of Bills
a. Possible approval of March report.
a. 1996 Chevrolet Chassis Cab – Vin #1GBGK24RXWZ188497
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