February 18, 2020

 Location:  Gem County Mosquito Abatement District Conference Room
 Address:  6846 W Highway 52
, Emmett, ID 83617
 Time:
      1:00 p.m.
 
 

 CALL TO ORDER / ROLL CALL:

 AGENDA AMENDMENTS (if any) (ACTION ITEM):

 CONSENT AGENDA (ACTION ITEM):

    • January 21, 2020 Meeting Minutes
    • February 2020 Bills to be Paid
    • Treasurer’s Report – FY2020
    • Bank Account Reconciliation Reports (January)

 ITEMS FROM THE BOARD (if any):

 NEW BUSINESS (if any):

    • Consideration of Resolution 2020-01, sole source procurement resolution for larval control products (ACTION ITEM)
    • Consideration of Resolution 2020-02, disposal of surplus property (ACTION ITEM)

 MANAGER'S REPORT:

    • General Update
      • Idaho Legislative Session 2020 comments

 ADJOURNMENT:

 THIS MEETING IS OPEN FOR THE PUBLIC TO ATTEND

 ADDITIONS WILL BE PLACED ON THE AGENDA AS TIME ALLOWS