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Mosquito Control Board Meeting Agenda

Meeting Notice and AGENDA
Cowlitz County Mosquito Control District
Meeting Date: Tuesday, September 25, 2018
6:30 p.m.—Mosquito Control District
1319 13th Avenue S., Kelso, WA 98626

1. Call to order – Moksness
2. Roll call – C. Brock
3. Changes & Additions to Agenda, if any. – Moksness
4. Approval of minutes—June 12, 2018 meetinand Special Meeting on July 11, 2018. – Moksness
5. Voucher Approval – Moksness
6. Report from Dana Churchel – Churchel
7. Review of Proposed 2019 Budget – Churchel
8. Preliminary Budget for 2019 Discussion – Moksness
9. Review of Expenditures to date and Cash On Hand – C. Brock
10. Adoption of Preliminary budget – Moksness

Special motion to authorize proposed salary increases – Moksness
11. Resolutions (to be voted on individually) – Pat Brock
Resolution 2018-03—Setting Preliminary 2019 budget
Resolution 2018-04—Setting Date for Public Hearing
12. Other

13. Adjourn