DATE:      Friday, April 8, 2011

           TO:       Board of Trustees, Delta Vector Control District

FROM:       Michael W. Alburn, Manager

      SUBJECT:      Regular Meeting of the District’s Board of Trustees

             TIME:                  Wednesday, April 13, 2011 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

      AGENDA:

1. Roll Call

ACTION              2.   Approval of March Minutes

3. Building Project Report

The Board will receive an update on the progress of the project.

ACTION              4.   Approval of March Bills (1) & (2)

ACTION              5.   Approval of April Payroll

6. Public Forum

Public Comment

7. Operational Report

The Manager will report on items of operational interest.

8. NPDES Coalition/ SWRCB Permit

The Manager will provide a report on the Permit and Coalition progress.

9. Quarterly Revenue/ Expense Report

The Manager will go over the 3^rd quarter status of the fiscal budget.

ACTION              10. MVCAC Spring Board of Directors Meeting, May 5-6, Seaside

The Manager will request travel authorization for his attendance.

11. Calendar of Meetings Fiscal Year 11/12

The Board will receive a list of meetings available to attend in the coming fiscal year. 

12. Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, May 11, 2011, 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.