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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 OF THE BOARD OF TRUSTEES MEETING

Notice Type: Notice, Meeting

Notice Date & Time: February 12, 2013 | 5:30 PM - 7:30 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
FEBRUARY 12, 2013
5:30 PM
                                                                        
I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Mike Hutchinson
C.	Pledge of Allegiance – Kelly Record
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, January 8, 2013

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.	Discuss Legislative Update
B.	Discuss Well Siting and Repair
C.	Discuss Policies and Procedures
D.	Discuss Employee Advisory Committee
E.	Discuss Personnel Matters-Possible Closed Meeting

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: February 08, 2013 03:05 PM
This notice was last edited on: February 08, 2013 03:05 PM
Deadline Date: February 08, 2013 05:00 PM

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