BOARD MINUTES

THE 858TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY MAY 13, 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 April 15, 2024 at 4:06 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 April 15, 2024 were reviewed. The following motion was moved by Trustee Givines and seconded by Trustee Elston, to wit:

 

The minutes from the Executive Session on April 15, 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 Elston and seconded by Trustee Givines, to wit:

 

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

 

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

 

Nothing was discussed during Board Member Notes.

 

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

 

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

 

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

 

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

 

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

 

President Miller made a request to the Board to exit the 858th Regular Meeting of Trustees and enter into Executive Session. The following motion was moved by Trustee Warner and seconded by Trustee Elston, to wit:

 

Christopher Brown 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.

 

Christopher Brown and Aerielle Charles re-entered the board room.

 

There being no further business, the meeting was adjourned at 6:22 p.m.

 

The next board meeting will be held on Monday, June 10, 2024 at 4:00 p.m. at the District’s Headquarter.

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary