KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
FEBRUARY 11, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Rod Bushman
C. Pledge of Allegiance ? Kelly Record
D. Public Comments
II. Approval of Minutes
A. Emergency/ Special Meeting, January 9, 2014
B. Regular Meeting, January 14, 2014
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. Discuss 4700 South Planning
B. Discuss Hercules Production Well
C. Discuss Office Site Reservoir and Planning
D. Consider DEQ Municipal Wastewater Planning Report
E. Consider Declaration of Surplus Property
F. Consider KID Officers
G. Discuss Legislative Activity
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
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.