DATE: Friday, February 9, 2007
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, February 14, 2007 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Election of Officers
Officers will be elected for the 2007 term.
ACTION 3. Approval of December Minutes
ACTION 4. Approval of December Bills
ACTION 5. Approval of January Payroll
ACTION 6. Approval of January Bills
ACTION 7. Approval of February Payroll
8. Public Forum
Public Comment
9. Operational Report
The Manager will report on items of operational interest.
10. SCI Consulting Group
John Bliss, Vice President will present information relating to benefit assessment funding options.
11. Revenue/ Expenditure Report
The financial status report through January 31st will be presented.
ACTION 12. AMCA Annual Meeting
Attendance by District staff of the annual meeting in Orlando, Florida will be considered.
13. MVCAC Annual Conference Recap
The Manager will report on the Fresno meeting.
14. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday March 14, 2007, 7:00 p.m. in the Delta Vector Control District Boardroom, 1737 W. Houston Ave., Visalia, CA.
Note: Items designated for information are appropriate for Board action if the Board wishes to take action.