MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES

July 16, 2008

The regular meeting of the Board of Trustees of the Northwest Mosquito Abatement District was held Wednesday, July 16, 2008 at 7:30 pm.

There being a presence of a quorum, Arnold D. Kincaid, President called the meeting to order.

Trustees present: Arnold D. Kincaid, President; Daniel R. Ansani, Vice President and Assistant Secretary; Richard A. David, Secretary and Assistant Treasurer; William Schneck, Treasurer.

Trustees absent: Karen V. Mills, Vice President and Assistant Secretary/Treasurer.

Also present: Donald Veverka, Attorney; Michael Szyska, Director.

The minutes of the June 2008 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 June 2008 was presented and all checks were approved for payment. Daniel R. Ansani made a motion to accept the report 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.

Mr. Veverka mentioned that the Edit Levy Report has been received, signed and returned to the County. The Prevailing Wage Ordinance has been filed and published. A letter regarding appointments has been sent to the County. A letter will be sent to the Board regarding the Rules and Regulations.

Mr. Szyska mentioned that the hot water line developed a leak and will be repaired tomorrow.

Mr. Szyska updated the Board on field operations. He has done a lot of news media interviews regarding the nuisance floodwater mosquito problem.

Mr. Szyska mentioned that the District has already purchased more Anvil due to the early season nuisance mosquito problems. The District is also purchasing more Altosid products.

Mr. Szyska gave the Board members copies of the draft year end audit for the Board to review.

Mr. Szyska mentioned that the District will be going out for truck bids for 3 trucks. The District will probably sell the crew cab.

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

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President

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Secretary