AGENDA
MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, December 11, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation
- IV. 2023 Tax Levy Hearing
- V. Approval of Minutes from the Regular Board Meeting November 13, 2023
- VI. Approval of Minutes from the Executive Session November 13, 2023
- VII. Staff Monthly Report – Belinda Mosby, Assistant Director
- VIII. Staff Monthly Report – Luke Chmielewski, Director
- IX. Discussion and possible approval to dispose/donate item below:
- X. Discussion and possible approval of Board Meeting Dates for calendar year 2024
- XI. Discussion and possible approval of cost of living and increases for SCCMAD District Employees for 2024 calendar year.
- XII. Discussion and possible approval of REVISED SCCMAD Organizational Chart
- XIII. Executive Session.
- XIV. Possible action from Executive Session
- XV. Election of Officers of the Board of Trustees for the year 2023-2024
- XVI. Public Comments
- XVII. Adjournment
a. Deloitte
a. Adoption of 2023 Tax Levy Ordinance.
a. Possible approval of January report.
a. Possible approval of January report.
1. HP Elite Desk 800 G3 TWR – Serial # 2UA8361D51
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
a. President
b. Vice-President
c. Secretary
d. Treasurer