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Agenda April 14, 2025

AGENDA

THE 869TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, April 14, 2025
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 March 10, 2025
  • IV. Approval of Minutes from the Executive Session March 10, 2025
  • V. Staff Monthly Report – Belinda Mosby, Assistant Director
    • a. Possible approval of April report.
    b. Possible approval of Bills
  • VI. Staff Monthly Report – Jeff Cohn, Interim Executive Director
    • a. Possible approval of April report.
    a. Possible approval of Biologist report.
  • VII. Board Member Notes
  • VIII. Discussion and possible approval of resolution to cancel current District credit card
  • IX. Discussion and possible approval of resolution for the Assistant Director to open a credit card account
  • X. Discussion and possible approval of resolution to remove Janet Rogers’ name from Sams Club Credit Card and to make Angel Winters the primary holder
  • XI. Discussion and possible approval of revised District Organization Chart
  • XII. Discussion and possible approval of sale of Vortex Sprayer to Northshore Mosquito Abatement District
  • XIII. Discussion and possible approval of request from employee “X”
  • XIV. Discussion and possible approval of salary increase for Jaylen Tyra, Southern Division Assistant Supervisor
  • 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