REGULAR BOARD MEETING AGENDA – JUNE 12, 2013

1)  Consent Calendar

      a. Minutes Dated:  May 8, 2013

      b. Expenditures – May 2013

      c. Financial Statements – May 2013

      d. Revolving Fund – 2013

2)  Action to appoint Trustee Bill Prout as District Secretary.

3)  Action to adopt Resolution 06.12.13, in the matter of: ELECTION OF DIRECTORS TO THE SDRMA BOARD OF DIRECTORS.

4)  Preliminary Budget Hearing:

      a. Mosquito Control Program Budget Committee Meeting – Report by Chairman Danny Brown.

      b. Roof Rat Control Program Budget Committee Meetidng – Report by Chairman Bill Prout

      c. Capital Improvement Reserve Budget Committee Meeting – Report by Chairman J. B. Selvidge

5)  Communication from the Mosquito Research Foundation.

6)  Public Comment.

7)  Board Comment.

8)  Adjournment.