BOARD MINUTES
THE 837TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY AUGUST 8, 2022.
A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Lynette Stokes at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on August 8, 2022 at 4:04 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 836th meeting of the Board of Trustees were reviewed. The following motion was made by President Stokes, seconded by Trustee Givines, to wit:
Nays: None
Absent: Trustee Elston
The following motion was made by President Stokes, seconded by Trustee Warner, to wit:
Nays: None
Absent: Trustee Elston
Due to the absence of Ms. Nikki Cody, Assistant Director, the monthly report for the Assistant Director was presented by SCCMAD employee, Janet Rogers, Director, (please see attached reports). The following motion was made by President Stokes, seconded by Trustee Warner, to wit:
Nays: None
Trustee Cassandra Elston entered the board room during the Assistant Director’s monthly report at 4:12 p.m. and was recognized as present during the 837th Meeting of the Board of Trustees.
The monthly report for the Director was presented by SCCMAD employee, Janet Rogers, Director, (please see attached reports). The following motion was made by President Stokes, seconded by Trustee Givines, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Givines, to wit:
Nays: None
At this time, Attorney Meganne Trela did a reading of the Compensatory Time Off Policy to the SCCMAD Board of Trustees.
President Stokes made a request to exit out of the 837th Regular Meeting of the Board of Trustees and enter into Executive Session at 4:32 p.m. The following motion was made by President Stokes, seconded by Trustee Warner, to wit:
Nays: None
Aerielle Charles, Luke Chmielewski, and Chris Brown exited the Board Room.
At this time, President Stokes made a request to the Board to enter in the Regular Board Meeting at 4:52 p.m.
Aerielle Charles, Luke Chmielewski, and Chris Brown re-entered the Board Room.
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board meeting will be held on September 12, 2022 at 4:00 P.M. at the District’s Headquarter.
Signed:
Lynette Stokes, President
Cassandra Elston, Secretary