Davis-Salt Lake Aerial Spray Authority
Quarterly Board Meeting
1 December 022
6:10 PM
MEETING TO BE HELD AT:
Salt Lake City Mosquito Abatement District
2215 N 2200 W
Salt Lake City, UT 84116
https://us02web.zoom.us/meeting/register/tZAocemrrzMiH9TdRhvnvfzezMz_2yXYARJc
Presiding: Ary Faraji, Executive Director 2022-2023
Agenda:
1. Confirm Recorder is On, Roll Call, Conflicts of Interest Declarations
2. Approval of the 8 September 2022 Minutes of the DSLASA Quarterly Board Meeting
3. Presentation of the 2022 Fourth Quarter Financial Statements and Approval of Bills for Payment
4. 2022 Amended Budget Discussion and Approval
5. 2023 Proposed Budget Discussion and Approval
6. VDCI Contract Extension Discussion and Approval
7. VDCI Hangar Lease Discussion and Approval
8. Update on Auditor Services
9. Hangar Maintenance, Pesticide Inventory, and Ogden Airport Updates
10. Discussion and Approval of the 2023 DSLASA Board Calendar
11. Probable Agenda Items for 23 March 2023 DSLASA Quarterly Board Meeting at SLCMAD (5:00 pm)
- Contracts
- Maintenance Updates
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.