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BOARD MINUTES

SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TEUSDAY DECEMBER 22, 2020


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 December 22, 2020 via ZOOM due to the COVID-19 Pandemic at 4:03 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Charles Givines............Present
Trustee Dr. Lynette Stokes....... Present
Trustee Dr. Ray Warner.............Present
Trustee Lamar X Miller...............Present

Also Present were:

Janet Rogers..........................Operations Superintendent
Nikki Cody..............................Business Manager
Joseph Miller...........................Attorney for the Board
Meganne Trela........................Attorney for the Board
Aerielle Charles.......................Administrative Assistant

 

 

The Board of Trustees of the South Cook County Mosquito Abatement District conducted a special meeting via ZOOM in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5).

The meeting was opened by the President, whereupon President Charles Givines gave a presentation to the South Cook County Mosquito Abatement District Board of Trustees

 

There being no further business, the meeting was adjourned.

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary