KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
NOVEMBER 18, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Greg Anderson
C. Pledge of Allegiance ? Mark Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, October 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 Procurement Policy
B. Discuss Board of Trustees Meeting Calendar
C. Discuss Employee Advisory Committee
D. Discuss and Consider Imminently Threatened Litigation-possible closed meeting
7:00 P.M.
BUDGET HEARING
Budget Hearing:
A. 2015 Proposed Budget Presentation
B. Receive Public Input
C. Discuss Proposed 2015 Budget
WATER AND SEWER FEE INCREASE HEARING
Public Hearing for Water and Sewer Fee Increases:
A. 2015 Proposed Fee Increase Presentation
B. Receive Public Input
C. Discuss Proposed Water and Sewer Fee Increase
Resume Regular Board 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
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.