MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
September
20, 2006
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, September 20, 2006 at 7:30 pm.
There
being a presence of a quorum, Arnold D. Kincaid, President called the meeting
to order.
Trustees
present:
Trustees
absent: Karen V. Mills, Vice President and Assistant Secretary/Treasurer.
Also
present: Richard Rosen, Attorney;
The
minutes of the August 2006 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 August 2006 was presented and all checks were approved
for payment. Richard A. David made a
motion to accept the report 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.
Mr.
Rosen mentioned that the audit must be published by the end of October and the
Treasurer’s Statement will be signed at the October meeting. The Executive Session to review the Executive
Session minutes is postponed to the October Board meeting.
Mr.
Szyska verified that the Trustees received the staff reports and highlighted
several items and passed out CDC and IDPH WNV reports. The mosquito counts are dropping due to the
weather and shorter daylight hours. The District does not plan to do any more
adulticiding. There will still be some
mosquitoes until a hard frost. There
will be some crews working until the end of the month.
Mr.
Szyska plans to replace some more sprayers.
The District received a free sprayer from Clarke Mosquito Control as a
promotion for the volume of our Anvil purchase and we will try out their
sprayer.
Mr.
Szyska reported that the new trucks are in.
Mr.
Szyska mentioned that the IMVCA meeting will be held in
November
16-17, 2006.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
President
_______________________
Secretary