BOARD MINUTES

MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JUNE 17, 2019

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 Headquarters, 15500 Dixie Highway, Harvey, Illinois on June 17, 2019 at 4:00 P.M. upon due notice to all members of the time, date and place of the meeting.

The members present were:

Also Present were:

The members absent were:

The special meeting was opened by President Givines at 4:00pm. At this time, the President made a request to the Board to exit out of the special meeting and enter into executive session at 4:02 pm for the discussion of the hiring, discipline, district credit cards, performance and compensation of certain personnel and matters of pending, or imminent litigation.

A motion was made by Trustee Givines, seconded by Trustee Stokes, to wit:

A motion was made by Trustee Givines, seconded by Trustee Stokes, to wit:

Nikki Cody and Janet Rogers were present during the executive meeting session.

A motion was made by Trustee Givines, seconded by Trustee Warner, to wit:

A resolution was made by Trustee Givines, seconded by Trustee Stokes, to wit:

There being no further business, an unanimous vote was made to adjourn the meeting.

Signed:

Charles Givines, President

Lamarr X Miller, Secretary