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 (ADA)
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.