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Agenda February 10, 2025

AGENDA

THE 867TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, February 10, 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 December 17, 2024
  • IV. Approval of Minutes from the Regular Board Meeting January 13, 2025
  • V. Approval of Minutes from the Executive Session January 13, 2025
  • VI. Staff Monthly Report – Belinda Mosby, Assistant Director
    • a. Possible approval of February report.
    b. Possible approval of Bills
  • VII. Staff Monthly Report – Luke Chmielewski, Director
    • a. Possible approval of February report.
  • VIII. Board Member Notes
  • IX. Discussion and possible approval Biologist and General Foreman to attend Indiana Vector Control Association March 16-18, 2025
  • X. Discussion and possible approval of Director to attend AMCA Annual Washington Conference May 12-14, 2025
  • XI. Discussion and possible approval of hiring for Southern Division Assistant Supervisor
  • XII. Discussion and possible approval of memorandum of understanding between the Cook County Department of Public Health and South Cook County Mosquito Abatement District with regard to Data Sharing for Vector-Borne Diseases
  • 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