BOARD MINUTES

THE 867TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY FEBRUARY 10, 2025

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 February 10, 2025 at 4:14 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 December 17, 2024 were reviewed by the Board of Trustees. The following motion was moved by Trustee Givines and seconded by Trustee Warner, to wit:

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

The minutes from the Regular Board Meeting on January 13, 2025 were reviewed by the Board of Trustees. The following motion was moved by Trustee Warner and seconded by Trustee Warner, to wit:

The minutes from the Executive Session on January 13, 2025 were reviewed by the Board of Trustees. 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 by SCCMAD employee, Luke Chmielewski, Director, (please see attached reports). The following motion was moved by Trustee Givines and seconded by Trustee Warner, to wit:

President Miller made a request to the Board to exit the 867th Regular Meeting of Trustees and enter into Executive Session. The following motion was moved by Trustee Warner and seconded by Trustee Givines, to wit:

Luke Chmielewski, Belinda Mosby, and Christopher Brown exited the board room.

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

Luke Chmielewski, Belinda Mosby, and Christopher Brown re-entered the board room.

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

During public comments, Trustee Cassandra Elston thanked the board for their cards and phone calls while she dealt with the passing of her husband.

There being no further business, the meeting was adjourned at 6:04 p.m.

The next board meeting will be held on Monday, March 10, 2025 at 4:00 p.m. at the District’s Headquarter.

Signed:

Lamarr X Miller, President

Cassandra Elston, Secretary