FRESNO MOSQUITO AND VECTOR CONTROL DISTRICT

BOARD OF TRUSTEES MEETING

FEBRUARY 19, 2025

2:00 PM

2338 E. McKinley Ave Fresno, CA  93703

 

1. CALL TO ORDER

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2. PLEDGE OF ALLEGIANCE

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3. PUBLIC COMMENT                       

This portion of the meeting is reserved for any person(s) having the desire to address the Board on any public matter within the Board’s jurisdiction and not on the agenda. Up to three (3) minutes is granted for each individual commentary, and a maximum of fifteen (15) minutes total is dedicated to this portion of the meeting

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4. GENERAL CONSENT ITEMS

                        a)   MINUTES OF JANUARY 15 MEETING

                        b)   PAYROLL FOR JANUARY

                        c)   COMMERCIAL WARRANTS FOR JANUARY

                        d)   FINANCIAL STATEMENTS AND EXPENDITURES

                        e)   OPERATIONAL REPORT

                        f)    MANAGER REPORT

                        g)   TRAVEL REPORTS

                                                                                                                                               

5. ACTION ITEMS

 

A. UPDATED RESOLUTION FOR DESIGNATED FUNDS

The Board will review an updated resolution on District-designated funds

 

6. STAFF/TRUSTEE REPORTS AND QUESTIONS

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7. ADJOURNMENT

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Regular meetings of the Board occur on the third Wednesday of each month at 2:00 pm, unless otherwise motioned upon and changed at a previous Board meeting in open session. Members of the general public who desire board documentation or materials related to agenda items, ADA accommodations, or to have agenda material in a specific ADA-compliant format may call Julia Laciste at (559) 268-6565. Requests should be made as soon as possible, but at least 48 hours in advance of the meeting.