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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: January 8, 2013 | 5:30 PM - 8:05 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JANUARY 8, 2013
5:30 PM
                                                                        
I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Rod Bushman
C.	Pledge of Allegiance – Pam Gill
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, December 11, 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 and Annual Blue Stakes Reports

IV. New Business 
A.	Elect and Appoint KID Officers
B.	Present State of the District Message for 2012-2013
C.	Confirm and Schedule 2012 Audit
D.	Consider Election Notice to S.L. County Clerk and Lt. Governor
E.	Consider Escrow Bond Agreement
F.	Consider Extension Agreement
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

VII. General Manager Evaluation-Possible Closed Meeting

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: January 04, 2013 04:06 PM
This notice was last edited on: January 04, 2013 04:06 PM
Deadline Date: January 04, 2013 05:00 PM

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