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Cowlitz Co. Mosquito Control Board Meeting

Cowlitz County Mosquito Board Meeting Agenda for Tuesday, September 10

6:00 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 18, 2019 meeting  —  Moksness

  5. Voucher Approval  —   Moksness
  6. Report from Trevor Schneider   —   Schneider
  7. Discussion regarding implementation of Special
    Assessment upon property owned by Pacific Fibre,
    including consideration of Resolution 2019-04   —   P. Brock
  8. Discussion of Trevor Schneider’s Employment status for
    2020, including possible Executive Session   —   P. Brock
  9. Review of Proposed 2020 Budget   —   Schneider
  10. Preliminary Budget for 2020 Discussion   —   Moksness
  11. Review of Expenditures to Date and Cash on Hand   —   C. Brock
  12. Adoption of Preliminary Budget    —   Moksness

    Resolutions (to be voted on individually)   —   Pat Brock
    Resolution 2019-05—Setting Preliminary 2020 budget
    Resolution 2019-06—Setting Date for Public Hearing
  13. Other

  14. Adjourn

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