KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JANUARY 13, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Bruce Hicken
C. Pledge of Allegiance ? Greg Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, December 9, 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. Discuss Quarterly and Annual Blue Stakes Report
IV. New Business
A. Presentation by Trustee Rod Bushman
B. Elect and Appoint KID Officers
C. Present State of the District Message for 2014-2015
D. Confirm and Schedule 2014 Audit
E. Consider Policies and Procedures
F. Ratification of Well House Construction Contract
G. Discuss Well #12 Improvement Costs
H. Discuss Office Site Plan
I. Discuss Water Quality Report Distribution
J. Discuss Employee Advisory Committee
K. 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
VII. General Manager Evaluation-Possible Closed Meeting
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.