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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: October 15, 2013 | 5:30 PM - 8:25 PM

Description/Agenda:

KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
OCTOBER 15, 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, September 17, 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.	Present and Consider 2014 Tentative Budget
B.	Discuss Increase in Rates and Fees
C.	Consider Setting Public Hearing for 2014 Budget
D.	Consider Setting Public Hearing for 2014 Rates and Fees Increase
E.	Consider Backyard Sewer Project Vehicle Purchases 
F.	Consider Declaration of Surplus Property
G.	Consider Policies and Procedures
H.	Consider Salt Lake County Request for Impact Fee Waiver
I.	Discuss Board of Trustees Election
J.	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: October 11, 2013 04:30 PM
This notice was last edited on: October 11, 2013 04:30 PM
Deadline Date: October 11, 2013 05:00 PM

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