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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: March 19, 2013 | 5:30 PM - 8:15 PM

Description/Agenda:



KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
MARCH 19, 2013
5:30 PM


                                                                        
I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Mark Anderson
C.	Pledge of Allegiance – Pam Gill
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, February 12, 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.	Consider Well Production Proposal
B.	Discuss Board of Trustee Matters
C.	Consider Cafeteria Plan Amendment Resolution
D.	Discuss Policies and Procedures
E.	Discuss/Consider Water Supply and Possible Drought Conditions
F.	Discuss Employee Advisory Committee
G.	Discuss Legislative Update

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: March 15, 2013 03:06 PM
This notice was last edited on: March 15, 2013 03:06 PM
Deadline Date: March 15, 2013 05:00 PM

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