Board Meeting
April 11, 2024
MEETING TO BE HELD AT
MOSQUITO ABATEMENT DISTRICT - DAVIS OFFICE/ZOOM
6:00 p.m. Board Meeting
Agenda
1) Confirmation That Recorder is on and Recording
2) Presidents Greeting
3) Pledge of Allegiance
1) Roll Call
- Declaration of Potential Conflicts of Interest
4) Minutes - of 3/14/2024 Board Meeting
Action: Approval of Minutes
5) Public Comment - 2-3 minutes
6) Treasurers Report
Action: Approval of Treasure Report
7) Financial Statement Discussion and Approval
Action: Approval of Payment of Bills
8) Board Training - UAS Flight Demonstration - Conducted in MAD-D Parking Lot
9) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
10) UAV Operation
11) Policy and Procedures - Maturity Leave Update
12) New ULV Operating System
13) Grant - Dibrom Adulticide Evaluation
14) 2024 Education Program
15) Employees
a) Full Time
b) Seasonal Employees
c) Night Time Sprayers
16) Equipment
a) Maintenance -
b) 2015 Truck Sale - Ford F150 Extended Cab, Nissan Frontier
Action: Approve Sale of Trucks
17) New Board Member List
18) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 29-31, 2024 - St George
b) MVCAC Annual Meeting - January 26-29, 2025 - Oakland, CA
c) AMCA Annual Meeting - March 3-7, 2025 - San Juan, Puerto Rico
19) Board Members Reports
20) Adjourn
Notice of Special Accommodations (ADA)
The Mosquito Abatement District-Davis is in compliance with the Amaerican Disabilities Act. For special needs please contact the District 48 hours in advance so accomidations may be made.
Notice of Electronic or Telephone Participation
Gary Hatch is inviting you to a scheduled Zoom meeting.
Topic: Mosquito Abatement District-Davis April Board Meeting
Time: Apr 11, 2024 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81014369656?pwd=8Cbb5yatW8A1ifRdB3uHaxAg3LRsjZ.1
Meeting ID: 810 1436 9656
Passcode: 791880
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