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June 15th Meeting Agenda

Logo%20OnlyMeeting Notice and

 Revised AGENDA

Cowlitz County Mosquito Control District

Meeting Date:  Tuesday, June 15, 2021

Virtual Meeting to be held on Zoom

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Meeting ID: 828 4384 8844

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Meeting ID: 828 4384 8844

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1.  Call to order………………………………………………………………………………. President Neel

2.  Roll call…………………………………………………………………………………… Charlotte Brock

3.  Executive Session about Settlement Agreement with Patrick Brock and Budget and Finance Manager position

4.  Changes & Additions to Agenda, if any.

5.  Approval of minutes of April 27, 2021 Meeting……………………………. President Neel

6.  Approval of minutes of May 18, 2021 Special Meeting…………………. President Neel

7.  Voucher Approvals…………………………………………………………………….. President Neel
     April 18, 2021- June 15, 2021

8.  Election of District Secretary………………………………………………………. President Neel

9.  Operations Reports………………………………………………….. Michael McKeague-Foster

      a. Field Report

      b. Bids for ductless heat pump for building

8.   Washington State Board Training………………………………………….. Frank Randolph

9.   Board Member update and updated Board list…………………………… President Neel

10. Board Meeting Schedule……………………………………………………………. President Neel

11. Proposed Bylaw changes…………………………………………………………………….. Bill Josh

12. Resolution 2021-05:  Appointment of Agent to Receive
      Any Claim……………………………………………………………………………… Frank Randolph

13. Adjourn

Please confirm that you will be attending.

Charlotte Brock………………………………………………………….. 360-431-4244

pcbrock505@gmail.com

Michael McKeague-Foster……………………………………………. 360-423-5311

cowlitzmosquitocontrol@gmail.com