BOARD MINUTES
THE 852ND REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY DECEMBER 11, 2023
A Regular 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 December 11, 2023 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 the board was notified that the scheduled presentation from Deloitte will be rescheduled.
At this time, the 2023 Tax Levy Hearing took place and was presented by Atty. Meganne Trela to the Board of Trustees. The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The minutes for the Regular Board Meeting on November 13, 2023 were reviewed by the Board of Trustees. The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The monthly report for the Assistant Director was presented by SCCMAD employee, Belinda Mosby, Assistant Director, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The monthly report for the Director was presented by SCCMAD employee, Luke Chmielewski, Director, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Absent: Trustees Elston and Stokes
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustees Elston and Stokes
At this time, the Election of Officers of the Board of Trustees for the year 2023-2024 for the positions of President, Vice-President, Secretary, and Treasurer.
The following motion was made by Trustee Warner, seconded by Trustee Miller, to wit:
Nays: Trustee Givines
Absent: Trustees Elston and Stokes
The motion failed to be passed due to the need of three affirmative board of trustees votes not being obtained with the absence of two from the five board members.
President Givines made a recommendation to the board to leave everything status quo until the next board meeting. Trustees Miller and Warner agreed with the recommendation of the Board President.
There being no further business, the meeting was adjourned at 6:03 p.m.
The next regular board meeting will be held on Monday, January 8, 2024 at 4:00 p.m. at the District’s Headquarter.
Signed:
Charles Givines, President
Cassandra Elston, Secretary