DATE: Friday, April 3, 2009
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, April 8, 2009 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of March Minutes
ACTION 3. Approval of March Bills
ACTION 4. Approval of April Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. Quarterly Expenditure Report
The Manager will provide the expense report through the end of the third quarter.
ACTION 8. Hayashida Architects
Phase One Contract submitted for approval by Board.
9. Aerial Pool Survey
Details of the scheduled surveillance flight to be explained to the Board.
10. Annual Report
The Board will receive the publication of the Delta Vector Control District 2008 Annual Report.
11. Media
Deborah Kaltoft, has put together a media package for public education, which the Manager will discuss with the Trustees.
12. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, May 13, 2009, 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.