REGULAR MEETING OF THE BOARD OF TRUSTEES – JULY 10, 2013
Regular Meeting of the Board of Trustees
4705 Allen Road
July 10, 2013 @ 11:30 A.M.
1) Consent Calendar:
a) Minutes Dated: June 12, 2013
b) Expenditures – June 2013
c) Financial Statements – 2013
d) Revolving Fund – 2013
2) Final Budget Hearing:
a) Action to approve the proposed Mosquito Control Program Budget for the 2013/2014 fiscal year.
b) Action to approve the proposed Roof Rat Control Program Budget for the 2013/2014 fiscal year.
c) Action to approve the proposed Capital Improvement Reserve Budgets for the 2013/2014 fiscal year.
3) Manager’s Report:
a) Mosquito-breeding sources in a potato crop belonging to Scott Kirschenmann.
b) Aedes aegypti mosquitoes detected in Madera and Clovis.
c) West Nile Virus update.
4) Public Comment:
5) Board Comment: