BOARD MINUTES

THE 866TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JANUARY 13, 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 January 13, 2025 at 4:02 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 from the Regular Board Meeting on December 17, 2024 were reviewed by the Board of Trustees. The Board agreed that there were errors within the minutes written during the Election of Officers. The Board requested that the meeting recorder go back to check for possible discrepancies between the audio and what was written in the minutes.

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

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

During Board Member Notes, President Miller asked the attorney to advise the Board of a TIF that was received prior to the meeting. The TIF was designated in the area of Crestwood, IL and is a resolution of intent.

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

President Miller made a request to the Board to exit the 866th Regular Meeting of Trustees and enter into Executive Session. The following motion was moved by Trustee Warner and seconded by Trustee Miller, to wit:

Luke Chmielewski, Belinda Mosby, 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.

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

There being no further business, the meeting was adjourned at 5:08 p.m.

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

Signed:

Lamarr X Miller, President

Cassandra Elston, Secretary