MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
November
21, 2007
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, 21, 2007 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; Karen V. Mills, Vice President and Assistant Secretary/Treasurer.
Trustees
absent:
Also
present: Donald Veverka, Attorney;
Michael Szyska, Director.
The
minutes of the October 2007 meeting were read. Karen V. Mills made a motion to accept
the minutes 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.
The
Treasurer's Report for October 2007 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 indicated that he has received the Real Estate Tax Exemption papers and
they will be filed with the County. The
request for the list of persons required to file ethic statements should be
received soon.
Mr.
Veverka mentioned the dates for the budget process.
Mr.
Szyska gave an update on district operations.
The District has received a 24% increase in the health insurance
premiums. A representative from the IL
Municipal Retirement Fund will be coming to speak to the employees.
Mr.
Szyska mentioned that the underground storage tank at the Wheeling shop passed
the 10 year inspection. The District has
to repair some sensors at both shops.
Mr. Ansani asked how the Bartlett facility is currently heated and asked
if the cellular link for the alarm system has been upgraded.
Mr.
Szyska updated the Board on WNV cases.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
Vice President
_______________________
Secretary