Board Meeting
August 08, 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 7/11/2024 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) Discussion and Review of Syracuse WDC Gateway Community Reinvestment Project Area
Review of Resolution and Interlocal Agreement with Syracuse City - WDC Reinvestment Area
Action: Approval of Resolution and Interlocal Agreement with Syracuse City - WDC Reinvestment Area
9) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
10) Personnel Matters and Security Update
11) ULV Operating System Update
12) Employees
a) Full Time - Open Full Time Field Inspector Position
b) Seasonal Employees
c) Night Time Sprayers
13) Equipment
a) Maintenance -
b)
Action:
14) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 28-30, 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
15) Board Members Reports
16) September Board Meeting Scheduled to be Held at the D-SLASA Hanger, Ogden Airport
17) Board Member Training - West Nile Virus
18) 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: August Board Meeting Mosquito Abatement District-Davis
Time: Aug 8, 2024 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/85372854477?pwd=wNxka47w4fgPeDTDOoEp4wJlJgyzbz.1
Meeting ID: 853 7285 4477
Passcode: 540565
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