Board Meeting
November 14, 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 10/10/2024 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 South Weber Old Fort Community Reinvestment Area
Review of Resolution and Interlocal Agreement with South Weber Old Fort CRA
Action: Approval of Resolution and Interlocal Agreement with South Weber Old Fort CRA
9) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
10) Employees
a) Full Time - Open Full Time Field Inspector Position
b) Seasonal Employees
c) Night Time Sprayers
11) Managers Evaluation Committee Appointments
12) Board Officers Committee Appointments
13) Equipment
a) Maintenance -
b) Sell Enclosed Cargo Trailer
c) Trek Bikes Bid
Action: Approve Sale of Cargo Trailer and Bike Purchase
14) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 28-30, 2024 - St George - Report
b) MVCAC Annual Meeting - January 26-29, 2025 - Oakland, CA
c) AMCA Annual Meeting - March 3-7, 2025 - San Juan, Puerto Rico
Board Member Travel list
15) Board Members Reports
16) 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 November Board Meeting
Time: Nov 14, 2024 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/82015470781?pwd=Q1I8F7lJ1lUfZDSGOZqVJHqSowCqNl.1
Meeting ID: 820 1547 0781
Passcode: 909277
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