BOARD MINUTES
THE 830TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JANUARY 10, 2022.
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 January 10, 2022 at 4:08 P.M. upon due notice to all members of the time, date, and place of the meeting
ROLL CALL
Also Present were:
Absent
The meeting was opened by the President whereupon the minutes of the 829th meeting of the Board of Trustees were reviewed. The following motion was made by President Stokes, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
Due to Ms. Cody’s absence, the monthly report for the Business Manager was presented by SCCMAD employee, Janet Rogers, Operations Superintendent, (please see attached reports). The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
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 Elton, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Miller, to wit:
Nays: None
President Stokes made a request to the Board to exit out of the 830th Regular Meeting of the Board of Trustees and enter into Executive Session at 4:26 p.m. The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
Aerielle Charles, Christopher Brown, Luke Chmielewski, Janet Rogers, and Anastazia Erkapic exited the Board Room.
At this time, President Stokes made a request to the Board to enter into the Regular Board Meeting at 5:04 p.m.
Aerielle Charles, Christopher Brown, Luke Chmielewski, Janet Rogers, and Anastazia Erkapic re-entered the Board Room.
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board meeting will be held on February 14, 2022 at 4:00 P.M. at the District’s Headquarter.
Signed:
Lynette Stokes, President
Cassandra Elston, Secretary