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.