KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
APRIL 14, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Greg Christensen
C. Pledge of Allegiance ? Bruce Hicken
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, March 10, 2015
B. Special Meeting, March 5, 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
G. Quarterly Blue Stakes Report
IV. New Business
A. Consider Impact Fee Waiver for Habitat for Humanity Housing
B. Consider Resolution Adopting Late Payment Penalty Fee Revisions
C. Consider Architectural Services Contract for Office and Shops
D. Consider Resolution Approving Sanitary Sewer Management Plan
E. Consider Letters of Guarantee to Salt Lake County
F. Consider Changes to District Bylaws
G. Consider Personnel Policies and Procedures Changes
H. Discuss/Consider 5 MG Tank Project
I. 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
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.