DATE:      Friday, January 7, 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, January 12, 2011 at 7:00 p.m.

 

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

 

     AGENDA:

 

 

1.     Roll Call

 

ACTION              2.   Oath of Office

 

ACTION              3.   Election of 2011 Officers

 

ACTION              4.   Approval of December Minutes

 

ACTION              5.   Approval of December Bills

 

ACTION              6.   Approval of January Payroll

 

      7.   Public Forum

Public Comment

 

8.     Operational Report

The Manager will report on items of operational interest.

 

9.     Building Project Report

The project status will be updated by staff.

 

10.  Quarterly Revenue/ Expenditure Report

The Manager will discuss the mid-year Revenue/ Expenditures.

 

11.  Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, February 9, 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 of the Board wishes to take action.