Agenda - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Box Elder Mosquito Abatement District
- Public Body
- Box Elder Mosquito Abatement Board of Trustees
Notice Information
- Notice Title
- Agenda
- Notice Tags
- Mosquitoes
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 2, 2024 07:00 PM
- Description/Agenda
- Presiding: Mark Thompson, Chair 1. Call to order: Mark Thompson 2. Pledge of Allegiance 3. Discussion/Action: Approve Agenda 4. Discussion/Action: Approve Minutes of February 06, 2024 meeting 5. Discussion/Action: Review of the financial statements, ratification of bills paid since last meeting, and Internal Audit Report: Tamara Miner 6. Oath of Office (Administered to board members not present at last meeting) 7. Discussion/Action: Selection of RFP Evaluation Committee for 2024 UAS Contract 8. Discussion/Action: Upgrade of Mesa 2 Rugged Tablet for ULV Operations 9. Discussion/Action: Review of BEMAD Personnel Policies and Procedures 10. Discussion/Action: Disposal of Surplus Property (trailer, non-operational ice machine, non-operational snow blower, winch) 11. Discussion: UMAA Meeting (Oct. 21-23, St. George) and UASD Meeting (Nov. 6-8, Layton) Trustee and Personnel Attendance 12. Discussion: Director's Report 13. Adjourn 14. Next meeting: June 04, 2024
- 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 Janet Karren 435-723-3700
- Notice of Electronic or Telephone Participation
- For questions, requests, or additional information, please contact Tyson Packer 435-723-3700
Meeting Information
- Meeting Location
-
115 S 1050 W
Brigham City, UT 84302
Show in Apple Maps Show in Google Maps - Contact Name
- Janet Karren
- Contact Email
- office@boxeldermosquito.gov
- Contact Phone
- (435) 723-3700
Notice Posting Details
- Notice Posted On
- March 28, 2024 09:45 AM
- Notice Last Edited On
- March 28, 2024 09:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 04-02-2024 Agenda.docx | Audio Recording | 2024/03/28 09:45 AM |