DATE:        Friday, May 4, 2007

          TO:        Board of Trustees, Delta Vector Control District

     FROM:       Michael W. Alburn, Manager

SUBJECT:       Regular Meeting of the Districts Board of Trustees

      TIME:        Wednesday, May 9, 2007 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

Introduction of Evan Long, City of Visalia Appointee.

ACTION         2.   Approval of April Minutes

ACTION         3.   Approval of April Bills

ACTION         4.   Approval of May Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. West Nile Virus Activity Report

The Manager will report on the current conditions regarding WNV.

8. GIS Mapping/ Electronic Record Keeping/ Progress & Prospective

Staff will present information relating to the capabilities in place and what the potential is with respect to our system.

9. Company Picnic

The Manager will present the outcome of the polling of employees for a night out at the Visalia Oaks.

10. Adjournment.

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, June 13, 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.