BOARD MINUTES

THE 856TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY MARCH 18, 2024

A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Lamar Miller at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on march 18,, 2024 at 4:15 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 February 13, 2024 were reviewed. The following motion was moved by Trustee Elston and seconded by Trustee Warner, wit:

 

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

 

The minutes from the Special Meeting on February 27, 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 February 27, 2024 were reviewed. The following motion was moved by Trustee Warner and seconded by Trustee Elston, 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 Elston and seconded by Trustee Warner, to wit:

 

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

 

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

 

The Board had a discussion regarding the possible approval of a lobbyist. The line item will be tabled until the next board meeting.

 

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

 

The Board had a discussion regarding the possible approval of purchase of a forklift. The line item will be tabled until the next board meeting.

 

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

 

President Miller made a request to the Board to exit the 856th Regular Meeting of Trustees and enter into Executive Session. The following motion was moved by Trustee Elston and seconded by Trustee Warner, to wit:

 

Belinda Mosby and Aerielle Charles exited the board room.

 

At this time, President Miller made a request to the Board to enter in the Regular Board Meeting.

 

Belinda Mosby and Aerielle Charles re-entered the board room.

 

There being no further business, the meeting was adjourned at 6:00 p.m.

 

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

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary