BOARD MINUTES

THE 828TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY NOVEMBER 8, 2021.

A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Lynette Stokes at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on November 8, 2021 at 4:20 P.M. upon due notice to all members of the time, date, and place of the meeting

ROLL CALL

Also Present were:

 

 

The meeting was opened by the President whereupon a presentation was given by Tom Kessler, Clark Mosquito Management. Tom Kessler gave a presentation to the Board of Trustees regarding information about the Biogents BG Counter.

Trustee Charles Givines enters the board room at 4:25 p.m.

Tom Kessler, Clark Mosquito Management, and Luke Chmielewski, Chief Mechanic, exited the board room at 4:37 p.m. following the presentation.

The following motion was made by President Stokes, seconded by Trustee Miller, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Warner, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Givines, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Elston, to wit:

 

The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager, (please see attached reports). The following motion was made by President Stokes, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Miller, to wit:

 

The monthly report for the Operations Superintendent was presented by SCCMAD employee, Janet Rogers, Operations Superintendent, (please see attached reports). The following motion was made by President Stokes, seconded by Trustee Miller, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Givines, to wit:

 

The following motion was made by President Stokes, seconded by Trustee Warner, to wit:

 

At this point of the meeting, President Stokes made a request to the Board to exit out of the 828th Regular Board Meeting and enter into Executive session at 5:17 p.m. The following motion was made by President Stokes, seconded by Trustee Miller, to wit:

 

Janet Rogers, Nikki Cody and Aerielle Charles exited the Board Room.

President Stokes made a request to the Board to enter into the Regular Board Meeting at 5:38 p.m.

Janet Rogers, Nikki Cody and Aerielle Charles re-entered the Board Room.

 

The following motion was made by President Stokes, seconded by Trustee Miller, to wit:

 

There being no further business, the meeting was adjourned.

 

The next board meeting will be held on December 13, 2021 at 4:00 P.M. at the District’s Headquarter.

 

Signed:

 

Lynette Stokes, President

Cassandra Elston, Secretary