***AMENDED***
KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
MAY 12, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Kelly Record
C. Pledge of Allegiance - Rod Bushman
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, April 14, 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. Present and Discuss 2014 Draft Audit
B. Consider Resolution Adopting Late Payment Penalty Fee Revisions
C. Consider Personnel Changes-Possible Closed Meeting to Discuss the Character and Professional Competence of an Individual
D. Discuss and Consider Imminently Threatened Litigation-possible closed meeting
E. Discuss/Consider Board of Trustee Election
F. Consider Deputy Clerk Appointments
G. Discuss/Consider 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.