AGENDA

THE 859TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, June 10, 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 May 13, 2024
• IV. Approval of Minutes from the Executive Session May 13, 2024
• V. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of June report.
b. Possible approval of Bills
• VI. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of June report.
• VII. Board Member Notes
• VIII. Discussion and possible approval to move from paying monthly bills with paper checks to paying monthly bills online.
• IX. Discussion and possible approval to hire Seasonal Workers:
1. Eliyah Brooks – Returning
2. Bianca Dardon
3. Diamone Fowler
4. De’kyriauna Beans
• X. Discussion and possible approval to rescinding offers of employment to the following seasonal employees for failing to appear:
1. Qymori Johnson
2. Tijuan Thompson
• XI. Discussion and possible approval of hiring of Lead Laboratory Assistant
• XII. Discussion and possible approval of proposals from D. Anderson Paving, Inc.
• XIII. Discussion and possible approval of extension of time for Greener Pastures to remove equipment from property.
• XIV. Discussion and possible approval of quote from Clarke
• XV. 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
• XVI. Possible action from Executive Session
• XVII. Public Comments
• XVIII. Adjournment