DATE: Friday, August 5, 2011
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the District’s Board of Trustees
TIME: Wednesday, August 10, 2011 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
2. Building Project
Staff will update the Board on current project details.
ACTION 3. Approval of July Minutes.
ACTION 4. Approval of July Bills.
ACTION 5. Approval of August Payroll
ACTION 6. Deutsche Bank
7. Public Forum
Public Comment
8. Operational Report
The Manager will report on items of operational interest.
ACTION 9. Fiscal Budget 2011/12
The Board will adopt the amended annual budget for fiscal year 2011/12.
10. WNV Report
The Board will hear the latest activity report and the Districts effort to address the virus.
11. NPDES
The Manager will discuss the District’s intentions concerning the permit in light of the meeting with MVCAC Coalition members in Visalia on July 21.
ACTION 12. CSDA Annual Conference October 10-13, Monterey Marriott.
Travel authorization for Trustee Hellwig and Manager Alburn will be considered.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, September 14, 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.