BOARD MINUTES
THE 821ST REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY APRIL 12, 2021.
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 April 12, 2021 at 4:05 P.M upon due notice to all members of the time, date, and place of the meeting.
ROLL CALL
Also Present were:
Absent:
The meeting was opened by the President, whereupon the minutes of the 820th meeting of the Board of Trustees were reviewed. 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
Due to the absence of SCCMAD employee, Nikki Cody, Business Manager, the monthly report for the Business Manager was presented by SCCMAD employee, Janet Rogers, Operations Superintendent (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The monthly report for the Operations Superintendent was presented by SCCMAD employee, Janet Rogers, Operations Superintendent (please see attached reports). The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The Board of Trustees discussed item 9 on the agenda indicating the First Reading of Property Disposal Policy. The Board unanimously agreed to vote on the draft at the next board meeting.
At this time in the meeting, the Board of Trustees reviewed the Preliminary/Tentative Budget for fiscal year 2021-2022.
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
At this time, President Givines made a request to the Board to exit out of the 821st Regular Board Meeting and enter into Executive Session at 4:50 p.m. The following motion was made by President Givines and seconded by Trustee Warner, to wit:
Nays: None
Aerielle Charles exited the Board Meeting.
At this time, President Givines made a request to the Board to enter the Regular Board Meeting at 5:12 p.m.
Aerielle Charles re-entered the Board Meeting.
There being no further business, the meeting was adjourned.
The next Board meeting will be held on May 10, 2021 at 4:00 P.M. at the District’s Headquarter.
Signed:
Charles Givines, President
Lamar X Miller, Secretary