KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JULY 8, 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. Regular Meeting, June 17, 2014
B. Special Meeting, June 26, 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
G. Quarterly Blue Stakes Report
IV. New Business
A. Consider Trustee Training Per-Diem
B. Consider Dental Plan Changes/Renewal
C. Discuss & Consider Office Site Planning & Customer Letters
D. Consider Participation in the Kearns Hometown Days Parade
E. Discuss Policies and Procedures
F. Discuss and Consider Imminently Threatened Litigation-possible closed meeting
G. Consider West Jordan City 5600 West Construction Project
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)
Kearns Improvement District does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment or the provision of services. 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 three (3) days or more in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Abby Williams, 801-968-1011.
Notice of Electronic or Telephone Participation
***NOTICE***
DURING THE BOARD MEETING ON JULY 8, 2014, THE KEARNS IMPROVEMENT DISTRICT BOARD OF TRUSTEES MAY OR MAY NOT BE COMMUNICATING WITH ONE TRUSTEE VIA ELECTRONIC COMMUNICATION. THE MEANS OF COMMUNICATION WILL BE SPEAKER- TELEPHONE.