December 2019 Monthly Board Meeting of the Salt Lake City Mosquito Abatement District Board of Trustees
Notice Tags
Local Districts, Mosquitoes
Notice Type(s)
Meeting
Event Start Date & Time
December 19, 2019 04:00 PM
Event End Date & Time
December 19, 2019 06:00 PM
Description/Agenda
Salt Lake City Mosquito Abatement District
2215 North 2200 West
Salt Lake City, UT 84116
19 December 2019
Board Meeting
4:00 PM
Presiding: Dr. Dagmar Vitek, Board Chair 2019
Agenda:
1. Roll Call
- Confirm Recorder is On and Conflicts of Interest Declarations
2. Public Comment
- Limited to 3 Minutes per Individual for General Comments
- Limited Comments May Also be Accepted from the Public During Individual Agenda Items
3. Approval of the 14 November 2019 Minutes of the November Monthly Board Meeting
4. Presentation of the November 2019 Financial Statements and Approval of Bills for Payment
5. Discussion and Approval of Proposed Changes to Bylaws
6. Discussion and Approval of 2020 Board Calendar
7. Discussion and Approval for Unmanned Aerial Systems Equipment
8. Construction Project Updates
9. Report on Attended and Reminder/Approval of Upcoming Training/Meetings
- ESA, 16-20 November 2019, St. Louis, MO
- VBDN, 3 December 2019, Washington, D.C.
- DSLASA, 5 December 2019, SLCMAD
- FL Fly In, 14-16 January 2020, Ft. Myers, FL
- AMCA, 16-20 March 2020, Portland, OR
- AMCA Washington Conference, 11-13 May 2020, Washington, D.C.
10. Executive Director's Report (Surveillance, Personnel, Board Appointments)
11. Discussion and Approval of the 2019 Budget Amendments
12. Discussion and Approval of the 2020 Proposed Budget
13. Discussion and Approval for 2020 Tax Increase
14. 2020 Board Elections
15. Probable Agenda Items for 23 January 2020 Board Meeting (12:30 PM)
- Facility Updates
- Board Appointment Updates
- Executive Director's Report
16. Adjournment
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Ary Faraji at 801-355-9221.
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Ary Faraji at 801-355-9221; TDD 535-6021.