AGENDA
MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, January 8, 2024
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation
- IV. Approval of Minutes from the Regular Board Meeting December 11, 2023
- V. Staff Monthly Report – Belinda Mosby, Assistant Director
- VI. Staff Monthly Report – Luke Chmielewski, Director
- VII. Discussion and possible approval of letter of resignation
- VIII. Discussion and possible approval to authorize Board President to draft a contract for laboratory services with Clarke for 2024 Mosquito Season
- IX. Executive Session.
- X. Possible action from Executive Session
- XI. Election of Officers of the Board of Trustees for the year 2024
- XII. Public Comments
- XIII. Adjournment
a. May Ling Hu - Deloitte
a. Possible approval of January report.
a. Possible approval of January report.
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