Board Meeting
May 9, 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 4/11/2024 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) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
9) UAV Operation
10) Policy and Procedures - Maturity Leave Update
11) New ULV Operating System
12) Grant - Dibrom Adulticide Evaluation
13) Appoint a D-SLASA Board Member to Replace Laretta Beesley
Action: Appointment of New D-SLASA Board Member
14) Employees
a) Full Time
b) Seasonal Employees
c) Night Time Sprayers
15) Equipment
a) Maintenance -
b) Black Hawk Thermal Fogger Bid
Action: Approve Thermal Fogger Bid
16) New Board Member List
17) 2024 Audit Committee Appointment
Action: Appoint Audit Committee Members
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 May Board Meeting
Time: May 9, 2024 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86251277770?pwd=vWDRpJAW6RasrkDH79yR51jotNskpJ.1
Meeting ID: 862 5127 7770
Passcode: 137212
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