KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
NOVEMBER 13, 2012
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Bruce Hicken
C. Pledge of Allegiance ? Rod Bushman
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, October 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
IV. New Business
A. Open and Amend 2012 Budget
B. Consider Policies and Procedures
C. Discuss Board of Trustees Meeting Calendar
D. 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
7:00 P.M.
BUDGET HEARING
2013 Budget Hearing:
A. 2013 Proposed Budget Presentation
B. Receive Public Input
C. Discuss Proposed 2013 Budget
WATER AND SEWER FEE INCREASE HEARING
Public Hearing for Water and Sewer Fee Increases:
A. 2013 Proposed Fee Increase Presentation
B. Receive Public Input
C. Discuss Proposed Water and Sewer Fee Increase
Adjourn
Notice of Special Accommodations (ADA)
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.