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SPECIAL MEETING BOARD MINUTES

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY NOVEMBER 19, 2024


A Special 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 November 19, 2024 at 4:15 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Lamarr X Miller...............Present
Trustee Dr. Ray Warner.............Present
Trustee Cassandra W Elston.....Present
Trustee Charles Givines.............Present

Also Present were:

Luke Chmielewski..................Director
Belinda Mosby.......................Assistant Director
Meganne Trela.......................Attorney for the Board
Christopher Brown................General Foreman
Ryan Schnoor.........................Alliant Insurance
Diana Cole...............................John Kasperek Auditing

 

The meeting was opened by the President, whereupon a presentation was given by Ryan Schnoor, Alliant Insurance. Ryan Schnoor spoke to the Board of Trustees regarding the renewal of liability insurance for the period of 12/1/2024 – 11/30/2025.

 

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

BE IT RESOLVED, the Board hereby approves to renew liability insurance for the period of 12/1/2024 – 11/30/2025.

Upon roll call vote:

Yeas: Trustees, Warner, Elston, Givines and Miller
Nays: None

 

Following the previous motion, Ryan Schnoor exited the board room.

 

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

BE IT RESOLVED, the Board hereby approves the Board of Trustees and District Employees to attend 91st Annual American Mosquito Control Association (AMCA) Conference.

Upon roll call vote:

Yeas: Trustees, Warner, Elston and Miller
Nays: Trustee Givines

 

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

BE IT RESOLVED, the Board hereby approves of consultant services from John Kasperek.

Upon roll call vote:

Yeas: Trustees, Warner, Elston, Givines and Miller
Nays: None

 

There being no further business the meeting was adjourned.

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary