BOARD MINUTES
MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY, AUGUST 20, 2019
A Special Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District's Headquarters, 15500 Dixie Highway, Harvey, Illinois on August 20, 2019 at 4:00 P.M. upon due notice to all members of the time, date and place of the meeting.
ROLL CALL
Also Present were:
Trustee Warner expressed concerns about signing the Certificate of Estimate of Revenue without prior knowledge of the calculations. Trustee Warner and Ms. Cody will schedule a meeting to discuss this matter at a later date.
A motion was made by President Givines, seconded by Trustee Stokes to wit:
Nays: None
Chief Mechanic, Luke Chmielewski stated that new air-conditioned trucks will be purchased per the Board approval. Air-conditioned vehicles are needed when hazardous chemicals are used in the field.
There being no further business, a unanimous vote was made to adjourn the meeting
Signed:
Charles Givines, President
Lamar X Miller, Secretary