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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: April 9, 2013 | 5:30 PM - 7:55 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
APRIL 9, 2013
5:30 PM
                
                                                        
I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Greg Christensen
C.	Pledge of Allegiance – Bruce Hicken
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, March 19, 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
G.	Quarterly Blue Stakes Report

IV. New Business 
A.	Consider Salt Lake County Election Agreement
B.	Consider Central Valley Water Reclamation Agreement Amendment
C.	Consider Utah Retirement Systems Contributions
D.	Consider Dental Provider Renewal Premiums 
E.	Consider Policies and Procedures
F.	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: April 05, 2013 02:52 PM
This notice was last edited on: April 05, 2013 02:52 PM
Deadline Date: April 05, 2013 05:00 PM

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