KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JANUARY 14, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Bruce Hicken
C. Pledge of Allegiance ? Greg Anderson
D. Administer Oath of Office for Rodney Bushman and Kelly Record
E. Public Comments
II. Approval of Minutes
A. Regular Meeting, December 10, 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 and Annual Blue Stakes Report
IV. New Business
A. Elect and Appoint KID Officers
B. Present State of the District Message for 2013-2014
C. Discuss Website Content
D. Discuss Hercules Production Well
E. Consider Jordan Valley Water Conservancy District?s and Hexcel?s Water Supply Agreement
F. Confirm and Schedule 2013 Audit
G. Consider Policies and Procedures
H. 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
VII. General Manager Evaluation-Possible Closed Meeting
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.