DATE:            Friday, March 4, 2011

TO:                  Board of Trustees, Delta Vector Control District

FROM:            Michael W. Alburn

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

TIME:             Wednesday, March 9, 2011 at 7:00 p.m.

PLACE:          District Boardroom, 1737 West Houston Ave., Visalia

AGENDA:

1. Roll Call

ACTION                    2.   Approval of February Minutes

ACTION                    3.   Approval of February Bills

ACTION                    4.   Approval of March Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. Building Project Report

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

8. NPDES Coalition/ SWRCB Permit

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

ACTION                    9.   Bank Account Change

The Manager will request the Board authorize a change of accounts for Revolving Fund, EFTPS, and Flex Benefit Accounts from B of A to Visalia Community Bank.

ACTION                    10. Rawhide

The Board will consider attending a Rawhide baseball game for its annual outing.

11. Adjournment

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