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AGENDA

The 858TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, May 13, 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 April 15, 2024
  • IV. Approval of Minutes from the Executive Session April 15, 2024
  • V. Staff Monthly Report – Belinda Mosby, Assistant Director
  • a. Possible approval of May report.
    b. Possible approval of Bills
  • VI. Staff Monthly Report – Luke Chmielewski, Director
  • a. Possible approval of May report.
  • VII. Board Member Notes
  • VIII. Discussion and possible approval of Village of Glenwood extension of Industrial Park Tax Increment Financing District (TIF) (see attached documents
  • IX. Discussion and possible approval of City of Oak Forest extension of Tax Increment Financing District (TIF) (see attached documents
  • X. Discussion and possible approval to dispose/scrap items below:
  • 1. HP Pavilion Desktop PC Tower – Serial # 2MO9180WPX
    2. HP 2010i Monitor – Serial # CNK0170Y7F
  • XI. Discussion and possible approval to hire Biologist (see attachment
  • XII. Discussion and possible approval to hire Seasonal Workers:
  • 1. Maqari Payne
    2. Qymori Johnson
    3. Tyler Thompson
    4. Tijuan Thompson
    5. Ethan Pryor-Randle-El
    6. Jaela Matthews
    7. Auvion Brown – Returning
    8. Winston Hutson – Returning
    9. Brenda Macon – Returning
    10. Bill Hudson – Returning
  • XIII. 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
  • XIV. Possible action from Executive Session
  • XV. Public Comments
  • XVI. Adjournment