Davis-Salt Lake Aerial Spray Authority
Quarterly Board Meeting
10 December 2024
5:30 PM
MEETING TO BE HELD AT:
Mosquito Abatement District-Davis
85 N 600 W
Kaysville, UT 84307
Join Zoom Meeting
https://us06web.zoom.us/j/85057897566?pwd=k4MCIyWgRkogUkW2RvuxY8kkoUD9zG.1
Presiding: Gary Hatch, Executive Director 2024-2025
Agenda:
1. Confirm Recorder is On, Roll Call, Conflicts of Interest Declarations
2. Approval of the 12 September 2024 Minutes of the DSLASA Quarterly Board Meeting
3. Presentation of the 2024 Fourth Quarter Financial Statements and Approval of Bills for Payment
4. 2025 Tentative Budget Discussion and Approval of 2025 Tentative Budget
5. Aerial Spray Contract RFP
6. Update on DSLASA Credit Cards
7. 2024 State Auditor Fraud Risk Assessment
8. Hangar Maintenance and Airport Updates
9. Probable Agenda Items for March 2025 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
Gary Hatch is inviting you to a scheduled Zoom meeting.
Topic: Davis Salt Lake Aerial Spray Authority December Board Meeting
Time: Dec 10, 2024 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/85057897566?pwd=k4MCIyWgRkogUkW2RvuxY8kkoUD9zG.1
Meeting ID: 850 5789 7566
Passcode: 349784
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Meeting ID: 850 5789 7566
Passcode: 349784
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