***AMENDED***
KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JUNE 17, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Pam Gill
C. Pledge of Allegiance ? Greg Christensen
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, May 13, 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 Secondary Water Development
B. Consider and Accept 2013 Audit
C. Consider Adopting Resolution Setting Certified Property Tax Rate
D. Consider Policies and Procedures
E. Discuss Utah Retirement System Rates
F. Discuss and Consider Imminent Litigation and Acquisition of an Interest in Real Property-possible closed meeting
G. 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.