December 2024 Board Meeting of the Salt Lake City Mosquito Abatement District
Notice Tags
Special Districts, Mosquitoes
Notice Type(s)
Meeting
Event Start Date & Time
December 19, 2024 04:00 PM
Event End Date & Time
December 19, 2024 08:00 PM
Event Deadline Date & Time
12/19/24 08:00 PM
Description/Agenda
Salt Lake City Mosquito Abatement District
2215 North 2200 West
Salt Lake City, UT 84116-1108
801-355-9221
www.slcmad,org
19 December 2024
Board Meeting
4:00 pm
Presiding: Dr. Shireen Mooers (2024 Board Chair)
Agenda:
1. Confirm Recorder is On, Roll Call, Conflicts of Interest Declarations
2. Approval of the 21 November 2024 Minutes of the Board of Trustees
3. Presentation of the November 2024 Financial Statements and Approval of Bills for Payment
4. Discussion and Approval for Natures Bakery to Rent SLCMAD Training Facilities January through March 2025
5. Update on Construction
6. Update on Tax Increase
7. Update on State Auditor Annual Fraud Risk Assessment
8. Discussion and Approval of the 2025 Board Calendar
9. Report on Attended and Reminder/Approval of Upcoming Training/Meetings
- IMVCA, 21-22 Nov 2024, Springfield, IL
- LMCA, 10-12 Dec 2024, New Orleans, LA
10. Executive Director's Report (Personnel, Grants, Projects/Research, DSLASA, Visitors)
11. Probable Agenda Items for 16 January 2025 Board Meeting, 12:30 pm
- Director's Report, Construction/ Personnel/Tax Increase Updates
12. Motion to Recess the SLCMAD Board Meeting (Commence the Public Hearings at 6:00 pm)
13. Motion to Reconvene the SLCMAD Board Meeting (After Completion of the Public Hearings)
14. Discussion and Approval of the 2024 Budget Amendments
15. Discussion and Approval of the 2025 Proposed Budget
16. Discussion and Approval of the Proposed Property Tax Increase for 2025 (Resolution and UT State Tax Commission Form PT-800C)
17. Public Comment
- Limited to 3 Minutes per Individual for General Comments
- Limited Comments May Also be Accepted from the Public During Individual Agenda Items
18. 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.
Register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_bG20Q4MZQIq-D3r_WwQ9bw