AGENDA

THE 873RD MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, August 11, 2025
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Oath of Office for New Trustee Jon Currin
• IV. Election of Officers of the Board of Trustees for the calendar year 2025
a. President
b. Vice-President
c. Treasurer
d. Secretary
• V. Approval of Minutes from the Budget Hearing Meeting July 14, 2025
• VI. Approval of Minutes from the Regular Board Meeting July 14, 2025
• VII. Approval of Minutes from the Executive Session July 14, 2025
• VIII. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of August report.
b. Possible approval of Bills
• IX. Staff Monthly Report – Jeff Cohn, Interim Executive Director
a. Possible approval of August report.
a. Possible approval of Biologist report – Madeline Trost, Biologist
• X. Board Member Concerns
• X. Discussion and possible approval of the Annual Budget and Appropriation Ordinance for Fiscal Year 2025-2026
• XI. Discussion and possible approval of dismissal of District Seasonal Employee
• XII. Discussion and possible approval of District employee suspension
• XIII. FOIA Request
• XIV. 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
• XV. Possible action from Executive Session
• XVI. Public Comments
• XVII. Adjournment