KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JULY 14, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Pamela Gill
C. Pledge of Allegiance - Greg Christensen
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, June 16, 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 Medical Benefits
B. Discuss/Present Preliminary Site Plans
C. Consider UDOT Property Acquisition
D. Consider Letter of Credit-Sunset Hills Phase 2A
E. Discuss Policies and Procedures
F. Discuss/Consider 5 MG Tank Project
G. 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.