KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
FEBRUARY 10, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Rodney Bushman
C. Pledge of Allegiance ? Kelly Record
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, January 13, 2015
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 Central Valley Water Reclamation Facility Nutrient Removal and Definitive Agreement Presentation
B. Discuss Board of Trustees Bios
C. Discuss/Consider Office Site Reservoir and Planning
D. Discuss/Consider 5 MG Tank Groundbreaking Ceremony
E. Consider Ratification of Lot Consolidation Documents
F. Consider Policies and Procedures
G. Consider Declaration of Surplus Property
H. Discuss Employee Advisory Committee
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.