Davis-Salt Lake Aerial Spray Authority
Quarterly Board Meeting
12 September 2024
5:00 PM
MEETING TO BE HELD AT:
Davis-Salt Lake Aerial Spray Authority Hangar
Hangar N-748
3800 South Airport Road
Ogden, UT 84405
Join Zoom Meeting
https://us06web.zoom.us/j/84695414562?pwd=mVtXNAmWtnQgVUvCSdbm175CntPPdR.1
Presiding: Gary Hatch, Executive Director 2024-2025
Agenda:
1. Confirm Recorder is On, Roll Call, Conflicts of Interest Declarations
2. Approval of the 13 June 2024 Minutes of the DSLASA Quarterly Board Meeting
3. Presentation of the 2024 Third Quarter Financial Statements and Approval of Bills for Payment
4. 2025 Tentative Budget Discussion and Approval of 2025 Tentative Budget
5. VDCI Updates
6. Aerial Spray Contract RFP
7. Update on DSLASA Credit Cards
8. Hangar Maintenance and Airport Updates
9. Probable Agenda Items for 5 December 2024 DSLASA Quarterly Board Meeting at SLCMAD (6:00 pm)
- Aerial Services RFP
- Maintenance Updates
- Board Member Training Updates
10. Public Comment
- Limited to 3 Minutes per Individual for General Comments
- Limited Comments will also be Entertained from the Public During Individual Agenda Items
11. 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.