Board Meeting
February 12, 2026
MEETING TO BE HELD AT
MOSQUITO ABATEMENT DISTRICT - DAVIS OFFICE/ZOOM
6:00 p.m. Board Meeting
Agenda
1) Confirmation That Recorder is on and Recording
2) Presidents Greeting
3) Pledge of Allegiance
1) Roll Call
- Declaration of Potential Conflicts of Interest
4) Minutes - of 1/08/2026 Board Meeting
Action: Approval of Minutes
5) Public Comment - 2-3 minutes
6) Treasurers Report
Action: Approval of Treasure Report
7) Financial Statement Discussion and Approval
Action: Approval of Payment of Bills
8) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
c) Dakota Wurth, Clearfield City Trustee - Report
9) Employees
a) Full Time - Manager Position
Closed Session to Discuss Personnel Items
Manager Interview Committee
b) Seasonal Employees
c) Night Time Sprayers
Action: Approve Recommendation of Manager Interview Committee
10) Utah State Retirement - New Investment Program
New Roth 401K, Roth 457, Automatic Enrollment
Action: Approve URS Service Agreement for New Retirement Plans
11) 2026 Legislative Session
12) 2026 Education Program
13) 2025 Fiscal Year Fraud Risk Assessment
Action: Approve 2025 Fraud Risk Assessment
14) Pesticide Building/Facility Upgrade Construction Architecture
a) CMGC - Contract Report
b) 30% Budget Numbers
c) Construction Plans Development Schedule
Action: Approve Continued Movement Towards Construction
15) Equipment
a) Maintenance -
b) Equipment Update -
c) Mapping Drone Bid
d) Track ATV Trailer Bid
e) Water Heater Bid
Action: Approve Bid for Mapping Drone, Track ATV Trailer, Water Heater
16) Board Travel & Meetings 2026
a) UMAA Annual Meeting - Oct. 26-28, 2026 - Ogden -
b) MVCAC Annual Meeting - February 1-4, 2026 - Rancho Mirage, CA - Not Attended
c) AMCA Annual Meeting - March 23-27, 2026 - Portland, Oregon -
17) Travel List - 2026
18) Board Members Reports
19) Adjourn
Notice of Special Accommodations (ADA)
The Mosquito Abatement District-Davis is in compliance with the Amaerican Disabilities Act. For special needs please contact the District 48 hours in advance so accomidations may be made.
Notice of Electronic or Telephone Participation
Gary Hatch is inviting you to a scheduled Zoom meeting.
Topic: Mosquito Abatement District-Davis February Board meeting
Time: Feb 12, 2026 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/87518004903?pwd=BFRnGP4kLqpfUpkGFzqRXHcKSQXSbH.1
Meeting agenda
https://docs.zoom.us/agenda/doc/d0f25806-85cb-455c-9a44-77ae6b54cc05
Meeting ID: 875 1800 4903
Passcode: 766931
---
One tap mobile
+16694449171,,87518004903#,,,,*766931# US
+17193594580,,87518004903#,,,,*766931# US
Join instructions
https://us06web.zoom.us/meetings/87518004903/invitations?signature=fhpc8brcAoe6r29Xc-oWR26f2G7tWF0PtndtAgnOxvU