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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: October 16, 2012 | 5:30 PM - 8:45 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
OCTOBER 16, 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, September 18, 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 
G.	Quarterly Blue Stakes Report

IV. New Business 
A.	Discuss Exploratory Well
B.	Present and Consider 2013 Tentative Budget
C.	Discuss Increase in Rates and Fees
D.	Consider Setting Public Hearing for 2013 Budget
E.	Consider Setting Public Hearing for 2013 Rates and Fees    
                Increase
F.	Consider Policies and Procedures
G.	Consider Utility Agreement with UDOT
H.	Consider Easement with Property Reserve Incorporated
I.	Discuss Employee Advisory Committee

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 (2) days or more in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact is Pamela Gill, 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: October 12, 2012 04:43 PM
This notice was last edited on: October 12, 2012 04:43 PM
Deadline Date: October 12, 2012 05:00 PM

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