Davis-Salt Lake Aerial Spray Authority
Quarterly Board Meeting
8 September 2022
4:30 PM
MEETING TO BE HELD AT:
Davis-Salt Lake Aerial Spray Authority
Hangar N-748
3800 South Airport Road
Ogden, UT 84405
https://us06web.zoom.us/j/81395469396?pwd=Sm1Nb2FUZDNlQ0JKRXFPS0F3cHVRUT09
Presiding: Ary Faraji, Executive Director 2022-2023
Agenda:
1. Roll Call
- Confirm Recorder is On
- Conflicts of Interest Declarations
2. Approval of the 9 June 2022 Minutes of the DSLASA Quarterly Board Meeting
3. Presentation of the 2022 Third Quarter Financial Statements and Approval of Bills for Payment
4. 2023 Tentative Budget Discussion and Approval
5. 2022 Auditor Services Discussion and Approval
6. VDCI Updates
7. Discussion and Approval of VDCI Aerial Contract Extension and Hangar Lease
8. Ogden Airport Updates (Paving, Lease, etc.)
9. Pesticide Inventory Updates
10. Hangar Maintenance Updates (Including Mega Doors)
11. Probable Agenda Items for 1 December 2022 DSLASA Quarterly Board Meeting at SLCMAD (6:00 pm)
- Budget
- Contracts
- Maintenance Updates
- 2023 Calendar
12. Public Comment
- Limited to 3 Minutes per Individual for General Comments
- Limited Comments will also be Entertained from the Public During Individual Agenda Items
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 or ary@slcmad.org.
Notice of Electronic or Telephone Participation
For questions, requests, participation, or additional information, please contact Ary Faraji at 801-355-9221 or ary@slcmad.org; TDD 801-535-6021.