BOARD MINUTES
THE 846TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY MAY 8, 2023
A Regular 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 Headquarter, 15500 Dixie Highway, Harvey, Illinois on May 8, 2023 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:
The meeting was opened by the President, whereupon the minutes from the Regular Board Meeting of the Board of Trustees were reviewed. The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustee Elston
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustee Elston
The monthly report for the Assistant Director was presented by SCCMAD employee, Belinda Mosby, Assistant Director, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustee Elston
The monthly report for the Director was presents by SCCMAD employee, Luke Chmielewski, Director, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustee Elston
At this time, Mrs. Janet Rogers, Consultant, presented to the Board of Trustees her recommendations for the MLO Tank removal project for the SCCMAD.
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustee Elston
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustee Elston
Following the previous motion, Trustee Cassandra Elston entered the board room at 4:21 p.m.
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Item 11 on the agenda will be tabled for the next board meeting in June.
The following motion was made by President Givines, seconded by Trustee Miller, wit:
Nays: None
President Givines made a request to the Board to exit the 846th Regular Meeting of the Board of Trustees and enter into Executive Session at 4:32 p.m. The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Luke Chmielewski, Belinda Mosby, Christopher Brown, Janet Rogers, and Aerielle Charles exited the board room.
At this time, President Givines made a request to the Board to enter in the Regular Board Meeting at 5:34 p.m.
Luke Chmielewski, Belinda Mosby, Christopher Brown, and Aerielle Charles re-entered the board room.
There was no motion or a second for the hiring of Curtis Betts as a Seasonal Worker. Therefore, the Board of Trustees will not hire.
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Elston, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Elston, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
There being no further business, the meeting was adjourned.
After further discussion by the Board of Trustees, the next board meeting will be held on Thursday June 15, 2023 at 4:00 p.m. at the District’s Headquarter.
Signed:
Charles Givines, President
Cassandra Elston, Secretary