Board Meeting
December 12, 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
4) Roll Call
- Declaration of Potential Conflicts of Interest
5) Minutes - of 11/14/2024 Board Meeting
Action: Approval of Minutes
6) Public Comment - 2-3 minutes
7) Treasurers Report
Action: Approval of Treasure Report
8) Financial Statement Discussion and Approval
Action: Approval of Payment of Bills
9) Employees
a) Full Time - Open Full Time Field Inspector Position
b) Seasonal Employees
c) Night Time Sprayers
10) Aerial Spray RFP
Action: Approve Aerial Spray Contract
11) Equipment
a) Maintenance -
b) Sell Enclosed Cargo Trailer -Report
c) DJI UAS Bid
Action: Approve Sale of Cargo Trailer and DJI UAS Purchase
12) Managers Evaluation Committee Report
Action: Approve Managers Evaluation
13) Board Officers Committee Report
Action: Appoint Board Officers for 2024
14) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 28-30, 2025 - Park City -
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 Travel List
16) Board Member Reports
17) 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 December Board Meeting
Time: Dec 12, 2024 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83975413834?pwd=9aUdw86W0hw00FBpp85YTJ7hMjr9gt.1
Meeting ID: 839 7541 3834
Passcode: 517691
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