NOTICE AND AGENDA
OF THE BOX ELDER MOSQUITO ABATEMENT DISTRICT


PUBLIC NOTICE IS HEREBY GIVEN THAT THE BOX ELDER MOSQUITO ABATEMENT DISTRICT WILL MEET FOR A BOARD MEETING AT 7:00 P.M. ON TUESDAY, March 4, 2014 AT THE MOSQUITO ABATEMENT DISTRICT OFFICE AS LOCATED AT 115 SOUTH 1050 WEST IN BRIGHAM CITY, UTAH 

7:00 - BOARD OF TRUSTEES MEETING

1.	CALL TO ORDER, INTRODUCTIONS AND WELCOME: Chairman Mark Bingham

2.	APPROVAL OF MINUTES:  December 3, 2013 Meeting

3.	REVIEW AND APPROVAL:  Bills and expenditures since previous meeting

4.	VIEW TWO NEW VIDEOS EMPHSIZING  THE IMPORTANCE OF MOSQUITO CONTROL:    1) Produced by Bayer
		2) Produced by UNIVAR for AMCA’s The I’m One Program.

5.	DIRECTOR’S REPORT
Calendar-
	WCMVCA Annual Meeting, March 18-19, Westminster, Colo. (Director attending)
UMAA Annual Spring Employee Workshop – April 12, 2013, ULGT Building, 			North Salt Lake (All employees and staff attend, Board members invited)
AMCA’s Washington Days, May 4-7, Old Town Alexandria (UMAA paying for 		Director to attend)
	UMAA Annual Meeting and Board Member Training October 5-7, 2014, Davis 			Conference Center, Layton (Staff and Board attend)
	UASD Annual Meeting and Board Member Training November 5-7, 2014, Davis 			Conference Center, Layton (Staff and Board attend)
Report – Randy and Tyson’s attendance to AMCA in Seattle, WA.
Report --Tremonton City Council Meeting February 18
Report -- Randy and Tyson’s attendance ULGT Excellence in Risk Management Feb.19
Season Preparations, Spraying Materials, Equipment and Program plans
Legislative Updates

6.	DISCUSSION AND ACTION – DISTRIBUTE COPIES OF 2013 ANNUAL REPORT

7.	DISCUSSION AND ACTION—Permission for Randy, Tyson and Jon to attend the Wyoming Mosquito Management Association Meeting in Evanston, Wyoming, March 27-28.

8.	ADJOURNMENT: NEXT MEETING April 29, 2014



Box Elder Mosquito Abatement District does not discriminate on the basis of race, color, national origin, sex religion, age or disability in employment or the provision of services.  If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District office three or more days in advance of the meeting and we will make reasonable accommodations to whatever assistance may be required.  The person to contact for assistance is Jody Shelley, District Administrative Assistant, at 723-3700.