KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
SEPTEMBER 16, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Greg Christensen
C. Pledge of Allegiance ? Bruce Hicken
D. Public Comments
II. Approval of Minutes
A. Regular Meetings, August 12, 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 Reductions and Releases
IV. New Business
A. Present and Discuss 2015 Preliminary Budget
B. Consider Consulting Engineer Contracts for:
o Impact Fee Facilities Plan & Impact Fee Analysis
o 4700 South Sewer Main Line
o 6200 South Water and Sewer Main Lines
C. Consider Utah State Retirement Contributions
D. Discuss Change in Board Election Cycle
E. Discuss Policies & Procedures
F. Discuss Employee Advisory Committee
G. Discuss and Consider Imminently Threatened Litigation-possible closed meeting
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.