AGENDA

THE 877TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, December 8, 2025
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Brief Presentation on Pesticide Rotation
• IV. Approval of Minutes from the Regular Board Meeting November 10, 2025
• V. Approval of Minutes from the Executive Session November 10, 2025
• VI. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of December report.
b. Possible approval of Bills
c. Audit update
• VII. Staff Monthly Report – Jeff Cohn, Interim Executive Director
a. Possible approval of December report.
b. Biologist End of Year Report attached
• VIII. Board Member Comments
• IX. Discussion and possible approval of Board Meeting Dates for the calendar year 2026
• X. Discussion and possible approval for Board of Trustees and District Employee to attend American Mosquito Control Association (AMCA) Annual Meeting in Portland, Oregon March 23-27, 2025
• XI. 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
• XII. Possible action from Executive Session
• XIII. Discussion and possible approval of IMRF Ordinance
• XIV. Discussion and possible approval of cost-of-living increase for SCCMAD District Employees for 2026 calendar year
• XV. Discussion and possible approval of new job descriptions: AC, VT, and LC
• XVI. Discussion and possible approval of pay increase for outlined district employees as presented
• XVII. Discussion and possible approval of annuity resolution
• XVIII. Election of Officers of the Board of Trustees for the year 2026
a. President
b. Vice-President
c. Secretary
d. Treasurer
• XIX. Public Comments
• XX. Adjournment