AGENDA

THE 879TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, February 9, 2026
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 January 12, 2026
• IV. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of February report.
b. Possible approval of Bills
• V. Staff Monthly Report – Jeff Cohn, Interim Executive Director
a. Possible approval of February report
• VI. Board Member Comments
• VII. Discussion and possible approval of FY 2024 Audit Adoption
• VIII. Discussion and possible approval of Draft Annual Report
• IX. Discussion and possible approval of Informal Request for Information (RFI) Roofs
• X. Discussion and possible approval of resolution for passing of City of Harvey Mayor, Christopher Clark
• XI. Discussion and possible approval of transition of Legal Firm
• XII. 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
• XIII. Possible action from Executive Session
• XIV. Discussion and possible approval of Architect Timeline
• XV. Public Comments
• XVI. Adjournment