KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
DECEMBER 9, 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, November 18, 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. Consider Resolution Adopting Rates and Fees Increase
B. Consider Resolution Adopting 2015 Budget
C. Consider Resolution Adopting Procurement Policy
D. Consider Approval of Drinking Water Source Protection Plan Update Contract
E. Consider Approval of Hercules Well House Construction Contract
F. Consider Additional Item to Capital Budget
G. Consider Board of Trustees Meeting Calendar
H. Consider Quit Claim Deed
I. Discuss Employee Advisory Committee
J. 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
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.