BOARD MINUTES
MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD THURSDAY JANUARY 30, 2020
A Special Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on January 30, 2020 at 4:32 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 Stephanie Blanco and Diana Pruski from John Kasperek Auditing Firm gave a presentation on the annual financial report for 2019 fiscal year.
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
Stephanie Blanco and Diana Pruski exited the board room.
Trustee Lamarr Miller entered the board room at 5:03 P.M.
At this point in the meeting, John Faraday from ServDay Software Company gave a presentation about new software for 2020 Mosquito Season.
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board Meeting will be held on February 10th, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary