KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JUNE 16, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Greg Anderson
C. Pledge of Allegiance - Mark Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, May 12, 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. Presentation of Award from Utah Local Governments Trust
B. Discuss/Update 2015 Board of Trustee Election
C. Consider and Accept 2014 Draft Audit
D. Consider Adopting Resolution Setting Certified Property Tax
Rate
E. Consider Personnel Policies and Procedures Changes
F. Consider Office Site Plans and Consultant Costs
G. Consider 4700 South Sewer Line Consultant Costs
H. Consider Master Utility Agreement with UDOT
I. Discuss UDOT Property Acquisition
J. Consider Lease of UDOT Property
K. Discuss/Consider 5 MG Tank Project
L. Discuss Employee Advisory Committee
M. Discuss and Consider Imminently Threatened Litigation-possible closed meeting
N. Consider Agreement with Arbor Gardner
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.