AGENDA

THE 865TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Tuesday, December 17, 2024
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation(s)
a. Diana Cole – John Kasperek Auditing
• IV. Approval of Minutes from the Decennial Committee Meeting November 12, 2024
• V. Approval of Minutes from the Regular Board Meeting November 12, 2024
• VI. Approval of Minutes from the Executive Session November 12, 2024
• VII. Approval of Minutes from the Decennial Committee Meeting November 19, 2024
• VIII. Approval of Minutes from the Special Meeting November 19, 2024
• IX. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of December report.
b. Possible approval of Bills
• X. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of December report.
b. Possible approval of Biologist report
• XI. Board Member Notes
• XII. Discussion and possible approval of Board Meeting Dates for calendar year 2025
• XIII. Discussion and possible approval of District Staff to attend the Michigan Mosquito Control Association (MMCA) 39th Annual Conference in Traverse City, MI February 5-6, 2025
• XIV. Discussion and possible approval of Ford F150 trucks
• XV. Discussion and possible approval of cost of living and increases for SCCMAD District Employees for 2025 calendar year
• XVI. 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
• XVII. Possible action from Executive Session
• XVIII. Election of Officers of the Board of Trustees for the year 2024 – 2025
a. President
b. Vice-President
c. Secretary
d. Treasurer
• XIX. Public Comments
• XX. Adjournment