AGENDA

The 858TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, May 13, 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 April 15, 2024
• IV. Approval of Minutes from the Executive Session April 15, 2024
• V. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of May report.
b. Possible approval of Bills
• VI. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of May report.
• VII. Board Member Notes
• VIII. Discussion and possible approval of Village of Glenwood extension of Industrial Park Tax Increment Financing District (TIF) (see attached documents)
• IX. Discussion and possible approval of City of Oak Forest extension of Tax Increment Financing District (TIF) (see attached documents)
• X. Discussion and possible approval to dispose/scrap items below:
1. HP Pavilion Desktop PC Tower – Serial # 2MO9180WPX
2. HP 2010i Monitor – Serial # CNK0170Y7F
• XI. Discussion and possible approval to hire Biologist (see attachment
• XII. Discussion and possible approval to hire Seasonal Workers:
1. Maqari Payne
2. Qymori Johnson
3. Tyler Thompson
4. Tijuan Thompson
5. Ethan Pryor-Randle-El
6. Jaela Matthews
7. Auvion Brown – Returning
8. Winston Hutson – Returning
9. Brenda Macon – Returning
10. Bill Hudson – Returning
• 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. Public Comments
• XVI. Adjournment