MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
December
19, 2007
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, December 19, 2007 at 7:30 pm.
There
being a presence of a quorum, Arnold D. Kincaid, President called the meeting
to order.
Trustees
present:
Trustees
absent: Richard A. David, Secretary and Assistant Treasurer.
Also
present: Donald Veverka, Attorney;
Michael Szyska, Director.
The
minutes of the November 2007 meeting were read. Daniel R. Ansani made a motion
to accept the minutes as read and William Schneck 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 November 2007 was presented and all checks were approved
for payment. Daniel R. Ansani made a
motion to accept the report as read and Arnold D. Kincaid 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.
As
in prior years, the Board unanimously agreed to form a budget committee
composed of the Board of Trustees and Michael Szyska to prepare the Tentative
Budget.
Mr.
Veverka reported that the Property Tax Exemption papers have been filed and the
District has received the request for names of persons required to file ethic
statements.
Mr.
Daniel R. Ansani made a motion, seconded by William Schneck that the slate of
officers of the Northwest Mosquito Abatement District should be as
follows: Arnold D. Kincaid be elected
President; Daniel R. Ansani be elected
Vice President and Assistant Secretary;
William Schneck be elected Treasurer;
Richard A. David be elected Secretary and Assistant Treasurer; and Karen
V. Mills be elected Vice President and Assistant Secretary/Treasurer.
Mr.
Szyska opened a discussion on the pesticide licensing in DeKalb, IL. They discussed whether to purchase a van to
shuttle employees for testing. Mr. Ansani & Mrs. Mills suggested renting a
van or purchasing a mini-van to replace the Blazer.
Mr.
Szyska mentioned that the District has changed to AIG Worker’s Compensation
insurance. He has not received the Aetna
health insurance quote.
Mr.
Szyska updated the Board on WNV in the state.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
President
_______________________
Assistant
Secretary