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DECENNIAL COMMITTEE MEETING BOARD MINUTES

THE 3rd DECENNIAL COMMITTEE MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY NOVEMBER 19, 2024


A Decennial Committee Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Lamarr Miller, at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on November 19, 2024 at 4:00 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Lamarr X Miller...............Present
Trustee Dr. Ray Warner.............Present
Trustee Cassandra W Elston.....Present
Trustee Charles Givines.............Present

Also Present were:

Reverend James Sims...........District Resident
Luke Chmielewski..................Director
Belinda Mosby.......................Assistant Director
Meganne Trela.......................Attorney for the Board
Christopher Brown................General Foreman

 

The Decennial Committee Meeting was called to order by President Lamarr Miller whereupon a quorum was established via roll call including Reverend James Sims, District Resident, Mr. Luke Chmielewski. Director, and Mrs. Belinda Mosby, Assistant Director.

 

The committee reviewed the final draft of the SCCMAD report for compliance with Decennial Committee on Local Government Efficiency Act. The committee advised to add to the report on page 7 in section D that John Kasperek Co. Inc. handles the audit.

 

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

BE IT RESOLED, the Committee hereby approves the SCCMAD Report for Compliance with Decennial Committee on Local Government Efficiency Act.

Upon roll call vote:

Yeas: Trustees, Warner, Elston, Givines and Miller
Nays: None

 

There being no further business the meeting was adjourned.

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary