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Kearns Improvement District:
Board of Trustees

Entity: Kearns Improvement District

Public Body: Board of Trustees

Subject: Business

Notice Title: REGULAR MEETING

Notice Type: Notice, Meeting

Notice Date & Time: September 18, 2012 | 5:30 PM - 8:00 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
SEPTEMBER 18, 2012
5:30 PM




I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Greg Christensen
C.	Pledge of Allegiance – Mike Hutchinson
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, August 14, 2012

III. Regular Business
A.	Consider General  Manager’s Report
B.	Consider Check Register
C.	Consider Financial Report 
D.	Consider Training Requests
E.	Consider Purchases/Costs Over $25,000
F.	Consider Bond Releases/Reductions 

IV. New Business 
A.	Consider Outside Agency Assignments
B.	Discuss Utah Retirement Systems Review
C.	Discuss Sewer System Management Plan
D.	Consider Policies and Procedures
E.	Discuss Employee Advisory Committee
F.	Present 2013 Preliminary Budget
G.	Discuss District Security-Possible Closed Meeting

 V.	Outside Agency Business
A.	Central Valley Water Reclamation Facility
B.	Jordan Valley Water Conservancy District 
C.	Utah Association of Special Districts
D.	Kearns Community Council

 VI. General Information
A.	Trustee Per Diem Report

Adjourn 

Notice of Special Accommodations:

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 two (3) days or more in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact is Abby Williams, 801-968-1011.

Notice of Electronic or telephone participation:

A member of the Board of Trustees may participate telephonically.

Other information:

This notice was posted on: September 13, 2012 04:38 PM
This notice was last edited on: September 13, 2012 04:38 PM
Deadline Date: September 13, 2012 05:00 PM

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