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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: December 11, 2012 | 5:30 PM - 8:00 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
DECEMBER 11, 2012
5:30 PM
                                                                                    
I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Kelly Record
C.	Pledge of Allegiance – Greg Christensen
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, November 13, 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.	Recognize Dale Birch for Years of Service
B.	Consider Resolution Adopting Rates and Fees Increase
C.	Consider Resolution Adopting 2013 Budget
D.	Consider Policies and Procedures
E.	Consider Utah State Retirement Systems Additional Plans
F.	Consider Board of Trustees Calendar
G.	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: December 07, 2012 03:10 PM
This notice was last edited on: December 07, 2012 03:10 PM
Deadline Date: December 07, 2012 04:00 PM

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