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Kearns Improvement District:
Board of Trustees

Entity: Kearns Improvement District

Public Body: Board of Trustees

Subject: Business Hearings

Notice Title: METTING OF THE BOARD OF TRUSTEES

Notice Type: Notice, Meeting, Hearing

Notice Date & Time: November 13, 2012 | 5:30 PM - 9:15 PM

Description/Agenda:

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:

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: November 07, 2012 10:35 AM
This notice was last edited on: November 07, 2012 10:35 AM
Deadline Date: November 07, 2012 05:00 PM

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