BOARD MINUTES

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY FEBRUARY 27, 2024

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 February 27, 2024 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 discussion took place about the Lead Laboratory Assistant Position. The possible approval will be tabled due to a salary not being established as well the specific effect to the budget.

After further discussion by the Board, the possible approval to hire Alexis Stephens as Seasonal Laboratory Assistant is tabled until the next board meeting.

The motion for possible approval of Creative Coatings to resurface floor at Central Division in main garage and adjacent offices was moved by Trustee Warner but died for a lack of a second.

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

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

Signed:

Lamarr X Miller, President

Cassandra Elston, Secretary