January 2020 Board Meeting of the Salt Lake City Mosquito Abatement District
Notice Tags
Mosquitoes, Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
January 23, 2020 12:30 PM
Event End Date & Time
January 23, 2020 03:00 PM
Description/Agenda
Salt Lake City Mosquito Abatement District
2215 North 2200 West
Salt Lake City, UT 84116-1108
23 January 2020
Board Meeting
12:30 pm
Presiding: Maureen Wilson (2020 Board Chair)
Agenda:
1. Roll Call
Confirm Recorder is On
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 19 December 2019 Minutes of the December Monthly Board Meeting
4. Approval of the 19 December 2019 Public Hearing Minutes of the 2019 Budget Amendments and 2020 Proposed Budget
5. Presentation of the December 2019 Financial Statements and Approval of Bills for Payment
6. Discussion and Approval of 2020 ESRI GIS Renewal Contract
7. Board Calendar Discussion and Approval
8. Board Member Appointments Update
9. Discussion on Five Year Plan and Tax Increase
10. Report on Attended and Reminder/Approval of Upcoming Training/Meetings
FL Fly In, 14-16 January 2020, Ft. Myers, FL (CANCELLED)
Cayman Islands Aedes aegypti Extermination Committee, 27-30 January 2020, Grand Cayman
PacVec, 18-20 February 2020, UC Riverside, CA
CDC Vector Week, 25-28 February 2020, Ft. Collins, CO
WCMVCA, 2-4 March 2020, Grand Junction, CO
DSLASA, 12 March 2020, Davis, UT
AMCA, 16-20 March 2020, Portland, OR
AMCA Washington Conference, 11-13 May 2020, Washington, D.C.
11. Executive Directors Report (Facility, Personnel, Surveillance, Research, Legislative, AMCA)
12. Probable Agenda Items for 20 February 2020 Board Meeting, 12:30 pm
Executive Directors Report
Facility Updates
Tax Increase Outline
13. 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.