March 16, 2009 Agenda

Paonia Mosquito Control District
 
Board Meeting
 
Monday, March 16, 2009
7:00 p.m.
  Hotchkiss Town Hall
 
Proposed Agenda
 
I.       Call to order
 
II.      Announcements         
   
III.     Approval of the Minutes of February 10, 2009
 
IV.    Officers' Reports
        A.   President - Summary of Delta County Environmental Health Coordination Meeting of March 10, 2009.
        B.   Treasurer - budget and finances
              Selection of payroll services company*
 
V.    Committee Reports 
        A.  Search Committee*
        B.   Public Education 
 
VI.   Old Business
        A.   Proposed Bylaws changes (attached)*
        B.   Select regular meeting days and times for the season*
      
VII.   New Business 
        A.   Resolution to change District name to "North Fork Mosquito Abatement District."
        B.   Appointment of interim Treasurer*
        C.    Guidelines for the new Operations Manager
              1)  Hiring procedures, job descriptions, and employee manual for crew
              2)  Record keeping
              3)  Database management
              4)  Supplies and equipment
              5)  Grant proposal help?  
       

VIII.  Public questions and comments (please limit comments to 5 minutes per person)

IX.   Adjournment 



*Discussion; action may be taken

Last modified April 15, 2009