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BOARD OF TRUSTEES REGULAR MEETING

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General Information

Government Type
Special Service District
Entity
Kearns Improvement District
Public Body
Board of Trustees

Notice Information

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Notice Title
BOARD OF TRUSTEES REGULAR MEETING
Notice Subject(s)
Business
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 9, 2014 05:30 PM
Event End Date & Time
December 9, 2014 08:40 PM
Event Deadline Date & Time
12/05/14 04:00 PM
Description/Agenda
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.

Meeting Information

Meeting Location
5350 WEST 5400 SOUTH
KEARNS, 84118
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Contact Name
F. Greg Anderson
Contact Email
ganderson@kearnsid.org
Contact Phone
(801)968-1011

Notice Posting Details

Notice Posted On
December 05, 2014 10:13 AM
Notice Last Edited On
December 05, 2014 10:13 AM
Deadline Date
December 5, 2014 04:00 PM

Download Attachments

File Name Category Date Added
AGENDA DECEMBER 2014.docx Public Information Handout 2014/12/05 10:13 AM

Board/Committee Contacts

Member Email Phone
Cheryle A. Hatch chatch@kearnsid.org (801)968-1011
Jeff Monson jmonson@kearnsid.org (801)968-1011
Gregory R. Christensen gregrc@kearnsid.org (801)969-4369

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