BOARD MINUTES

THE 859TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JUNE 10, 2024

A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Lamarr Miller at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on June 10, 2024 at 4:04 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 on May 13, 2024 were reviewed. The following motion was moved by Trustee Givines and seconded by Trustee Warner, to wit:

 

The minutes from the Executive Session on May 13, 2024 were reviewed. The following motion was moved by Trustee Givines and seconded by Trustee Warner, to wit:

 

The monthly report for the Assistant Director was presented by SCCMAD employee, Belinda Mosby, Assistant Director, (please see attached reports). The following motion was moved by Trustee Givines and seconded by Trustee Warner, to wit:

 

The following motion was moved by President Miller and seconded by Trustee Givines, to wit:

 

The monthly report for the Director was presented by SCCMAD employee, Luke Chmielewski, Director, (please see attached reports). The following motion was moved by Trustee Warner and seconded by President Miller, to wit:

 

During Board Member Notes, President Miller and the Director discussed with the Board the possibility of analyzing the value of all District vehicles and developing the best practice to sell/donate/scrap the vehicle.

 

The following motion was moved by Trustee Warner and seconded by President Miller, to wit:

 

The following motion was moved by Trustee Warner and seconded by President Miller, to wit:

 

The following motion was moved by Trustee Warner and seconded by President Miller, to wit:

 

The following motion was moved by Trustee Warner and seconded by President Miller, to wit:

 

The following motion was moved by Trustee Warner and seconded by Trustee Givines, to wit:

 

There being no further business, the meeting was adjourned at 5:03 p.m.

 

The next board meeting will be held on Monday, July 8, 2024 at 4:00 p.m. at the District’s Headquarter.

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary