January 2023 Board Meeting of the Salt Lake City Mosquito Abatement District
Notice Tags
Mosquitoes, Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
January 19, 2023 12:30 PM
Event End Date & Time
January 19, 2023 03:30 PM
Description/Agenda
Salt Lake City Mosquito Abatement District
2215 North 2200 West Salt Lake City, UT 84116-1108
19 January 2023 Board Meeting 12:30 pm
Presiding: Carlton Christensen (2023 Board Chair)
Agenda:
1. Roll Call
- Confirm Recorder is On and
- Conflicts of Interest Declarations
2. Passing of the Gavel and Board Elections
3. Approval of the 15 December 2022 Minutes of the Board of Trustees
4. Approval of the 15 December 2022 Public Hearing Minutes of the 2022 Budget Amendments and 2022 Proposed Budget
5. Presentation of the December 2022 Financial Statements and Approval of Bills for Payment
6. Discussion and Approval of Resolution Number 1a-19-2023 Regarding Trustee Compensation
7. Discussion and Approval of 2023 Board Calendar
8. Discussion and Approval for SLCMAD External Grants:
- CDC-RFA-CK-23-005 'Life Elevated in the Intermountain West Through STEPPES (Standardization of Training, Evaluation, Partnerships, Prevention, Efficacy, and Surveillance' with SLCMAD as PI
- CDC-RFA-CK-23-005 'Rockies and High Plains Vector Borne Diseases Center for Training and Evaluation (RaHP VEC)' Colorado State University with SLCMAD as Co-PI
- DoD W911SR-23-S-DWFP 'Improved Method for Autodissemination of Insect Growth Regulators for Mosquito Control' Banfield Bio Inc. with SLCMAD as Co-PI
- DoD W911SR-23-S-DWFP 'Real-time Detection and Classification of Existing and Invasive Mosquito Species' Particle Flux Inc. with SLCMAD as Co-PI
- NIH RO1 'Individual and Societal Risk of Arbovirus Transmission in Underserved Populations' Indiana University with SLCMAD as Collaborator
- NIH RO1 'The Impact of Climate Change and Urbanization on the Risk of Arbovirus Transmission' Indiana University with SLCMAD as Collaborator
- PacVec Training Grant 'Molecular Mechanisms of Larval Resistance and Determination of Genetic Introgression in Wild Culex pipiens Mosquitoes within Salt Lake City, Utah' Utah State University with SLCMAD as Collaborator
- Western IPM 'Mosquito Attract and Kill Devices (MAKDs) to Improve Mosquito IPM' with SLCMAD as PI
- Western IPM 'Adopting Integrated Pest Management for Mosquito Suppression at a Newly Operational State Correctional Facility within Wetland Habitats Surrounding the Great Salt Lake' with SLCMAD as PI
9. Discussion and Approval for SLCMAD External Grants Procedures (Overhead Costs, Office Expenses, Salary Recovery, Employee Compensation, Equipment Purchases)
10. Discussion and Approval for SLCMAD to Participate in the Entomological Society of America's Public Health Entomology for All Internship Program
11. Discussion and Approval for SLCMAD to Participate in the University of Utah's Science Research Initiative Program
12. Report on Attended and Reminder/Approval of Upcoming Training/Meetings
- Florida Fly In, 11-13 January 2023
- Montana Mosquito & Vector Control Association, 11-13 January 2023
- Mosquito Vector Control Association of California, 29-31 January 2023
- West Central Mosquito & Vector Control Association, 8-10 February 2023
- Clarke Mosquito Control Appreciative Inquiry, 14-16 February 2023
- American Mosquito Control Association, 27 February-3 March 2023
- AMCA Washington Day, 15-17 May 2023
13. Executive Director's Report (Personnel, Biologist, Bee Project Update)
14. Probable Agenda Items for 16 February 2023 Board Meeting, 12:30 pm
- Executive Director's Report, Board Appointment Update, Grants Updates
15. Public Comment
- Limited to 3 Minutes per Individual for General Comments
- Limited Comments May Also be Accepted from the Public During Individual Agenda Items
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 or ary@slcmad.org
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_MqIZj1piQ-6-Tme_dNfcxQ
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.