BOARD MINUTES
THE 834TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY MAY 9, 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 May 9, 2022 at 4:08 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 the minutes of the 833rd meeting of the Board of Trustees were reviewed. The following motion was made by President Stokes, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager, (please see attached reports). The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
Following the Business Manager’s report, SCCMAD employee Nikki Cody presented to the Board of Trustees the Preliminary/Tentative Budget for fiscal year 2022-2023.
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 Stokes, seconded by Trustee Elston, to wit:
Nays: None
Abstain:Trustee Givines
The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
The following motion was made by President Stokes, seconded by Trustee Miller, to wit:
Nays: None
President Stokes made a request to exit out of the 834th Regular Meeting of the Board of Trustees and enter into Executive Session at 5:00 p.m. The following motion was made by President Stokes, seconded by Trustee Elston, to wit:
Nays: None
Janet Rogers, Nikki Cody, Luke Chmielewski, and Aerielle Charles exited the Board Room.
At this time, President Stokes made a request to the Board to enter in the Regular Board Meeting at 5:37 p.m.
Janet Rogers, Nikki Cody, Luke Chmielewski, and Aerielle Charles re-entered the Board Room.
There being no further business, the meeting was adjourned.
The next Board meeting will be held on June 13, 2022 at 4:00 P.M. at the District’s Headquarter.
Signed:
Lynette Stokes, President
Cassandra Elston, Secretary