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Agenda October 15, 2024

AGENDA

THE 863RD MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Tuesday, October 15, 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 September 9, 2024
  • IV. Approval of Minutes from the Executive Session September 9, 2024
  • V. Staff Monthly Report – Belinda Mosby, Assistant Director
    • a. Possible approval of October report.
    b. Possible approval of Bills
  • VI. Staff Monthly Report – Luke Chmielewski, Director
    • a. Possible approval of October report.
  • VII. Board Member Notes
  • VIII. Discussion and possible approval of the Annual Budget and Appropriation Ordinance for Fiscal Year 2024-2025
  • IX. Discussion and possible approval of 2025 uniform allowance for District Employees
  • X. Discussion and possible approval for District Employees to attend Illinois Mosquito & Vector Control Association (IMVCA) 70th Annual Meeting November 21-22, 2024
  • XI. Discussion and possible approval for Board of Trustees and District Employees to attend the 91st Annual American Mosquito Control Association (AMCA) Conference in San Juan, Puerto Rico March 3-7, 2025
  • XII. Discussion and possible approval to dispose/donate the item below:
    • 1. ViewSonic Monitor – SN # X2X240163492
  • XIII. Discussion and possible approval to hire Michael Srebalus from Part-Time Custodial Assistant to Full-Time Custodial Assistant
  • XIV. 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
  • XV. Possible action from Executive Session
  • XVI. Public Comments
  • XVII. Adjournment