MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
January
21, 2009
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, January 21, 2009 at 7:30 pm.
There
being a presence of a quorum, Karen Mills, Vice-President called the meeting to
order.
Trustees
present: Daniel R. Ansani, Vice
President and Assistant Secretary; Richard A. David, Secretary and Assistant
Treasurer; William Schneck, Treasurer; Karen V. Mills, Vice President and
Assistant Secretary/Treasurer.
Trustees
absent: Arnold D. Kincaid, President.
Also
present: Donald Veverka, Attorney;
Michael Szyska, Director.
The
minutes of the December 2008 meeting were read. William Schneck made a motion
to accept the minutes as read and Richard A. David 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 December 2008 was presented and all checks were approved
for payment. Richard A. David made a
motion to accept the report 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.
Mr.
Veverka mentioned the District has received tax objections for 2003 and 2004
and the Attorneys are working on them.
The Real Estate Tax Exemptions have been filed. The list of names for Ethics Statements has
been sent in.
The
Budget committee meeting met to discuss the 2009-2010 budget. The Tentative Budget will be adopted at the
next Board meeting.
Mr.
Szyska mentioned a couple of items on the staff meeting minutes. The District is getting the property
appraised for insurance purposes.
Mr.
Szyska has not heard from the Union about negotiations for the new contract.
Mr.
Szyska will be giving a talk at the Michigan Mosquito convention on February 4th
& 5th.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
Vice President
_______________________
Secretary