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 (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.