MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES

January 20, 2010

The regular meeting of the Board of Trustees of the Northwest Mosquito Abatement District was held Wednesday, January 20, 2010 at 7:30 pm.

There being a presence of a quorum, Daniel R. Ansani, 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 2009 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 2009 was presented and all checks were approved for payment. Richard A. David made a motion to accept the report as read and Karen V. 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.

Mr. Veverka mentioned that the Tentative Budget will be adopted at the February Board Meeting. The names for the Ethics Statements have been filed as well as the Real Estate Affidavit. Mr. Veverka has continued trying to reach the Attorney for the Village of Wheeling regarding the intergovernmental agreement. Mr. Veverka will check the docket for the Village of Arlington Heights TIF lawsuit.

Mr. Szyska highlighted a couple of items from the staff meeting minutes. The Village of Wheeling passed a termination agreement ending the sale of the property on the other side of the railroad tracks to Orange Crush.

Mr. Szyska mentioned that the CDC is coming to next month to collect mosquitoes. He will work with them like last year.

The Budget Committee met to discuss a budget for the fiscal year 5/1/2010 thru 4/30/2011.

Mr. Szyska mentioned that the District remained with ACE Insurance for workers compensation effective December 15^th.

Mr. Szyska updated the Board on the Clean Water Act.

A Motion was made to adjourn into Executive Session pursuant to 5 ILCS 120/2(c)(2), and it passed unanimously.

The Board reconvened the regular Board meeting.

There being no further business to come before the Board a motion was made to adjourn and it passed unanimously.

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Vice President

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Secretary