PUBLIC MEETING AGENDA

January 19, 2021

Location: Gem County Mosquito Abatement District

6846 W HWY 52, Emmett, Idaho

(Conference Center)

Time: 1:00 p.m.


 

For remote/digital access to the public meeting:

Zoom Meeting

https://zoom.us/j/97649189339?pwd=S2syOWRSQU1FcC9RN0ZwcE94Z3A1UT09

Meeting ID: 976 4918 9339 Passcode: 487838

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Meeting ID: 976 4918 9339

Passcode: 487838

Find your local number: https://zoom.us/u/adbz10K5GO

  • CALL TO ORDER / ROLL CALL:

  • AGENDA AMENDMENTS (if any) (ACTION ITEM):

  • CONSENT AGENDA (ACTION ITEMS):
    • November 17, 2020 Meeting Minutes
    • Bills Paid in December 2020
    • January 2021 Bills to be Paid
    • Treasurer’s Report – FY2021
    • Bank Account Reconciliation Reports: November and December 2020
    • 2020 Inventory (revised)

  • ITEMS FROM THE BOARD:
    • EXECUTIVE SESSION (IC §74-206 (b)) (ACTION ITEM):

  • NEW BUSINESS:
    • Review and discussion of 2020 Year End Report(ACTION ITEM)
    • Review and discussion of 2020 Fiscal Year Audit Report (ACTION ITEM)
    • Election of trustee officers for 2021 (ACTION ITEM)

  • DIRECTOR’S REPORT:
    • 2021 Comprehensive Mosquito Control Plan review and authorization (ACTION ITEM)
    • Website overhaul and update (ACTION ITEM)
    • Resolution 2021-01 (Sole Source Procurement Resolution) (ACTION ITEM)

  • ADJOURNMENT (ACTION ITEM):

 

THIS MEETING IS OPEN FOR THE PUBLIC TO ATTEND

ADDITIONS WILL BE PLACED ON THE AGENDA AS TIME ALLOWS

 
Posted 13 January 2021