MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
August
15, 2007
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, August 15, 2007 at 7:30 pm.
There
being a presence of a quorum, Arnold D. Kincaid, President called the meeting
to order.
Trustees
present:
Also
present: Donald Veverka, Attorney;
Michael Szyska, Director.
The
minutes of the July 2007 meeting were read. Daniel R. Ansani made a motion to accept
the minutes as read and Karen Mills seconded the motion.
The
Secretary called the roll and all ayes had been cast for approval of the motion
and thereby declared the motion carried.
The
Treasurer's Report for July 2007 was presented and all checks were approved for
payment. Richard A. David made a motion
to accept the report as read and Daniel R. Ansani seconded the motion.
The
Secretary called the roll and all ayes had been cast for approval of the motion
and thereby declared the motion carried.
Mr.
Szyska mentioned that there are 3 human cases of WNV and they are not from the
District. The District has some batches
of mosquitoes testing positive for WNV but at a lower level than previous
years. This is possibly due to the
regular rains. The District has been
receiving calls about the Itch Mites. It
is doubtful our spraying would have any effect on them. The District has done some focal spraying
where there have been positive batches of mosquitoes.
Mr.
Szyska has hired a new entomologist pending a drug test and a medical exam.
Mr.
Szyska mentioned the testing and upgrades for the underground tanks.
Mr.
Szyska made another purchase of Altosid products.
The
Board received the final 4/30/2007 year-end audit from McClure, Inserra and Co.
Chartered.
Mr.
Veverka mentioned that the Treasurers Statement must be signed in
September. The County will send the Tax
Levy edit report to the District for review.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
President
_______________________
Secretary