KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
OCTOBER 13, 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, September 14, 2015
III. Regular Business
A. Consider General Manager's Report
1. Financial/Administration Report
2. Public Works 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. Central Valley Water Reclamation Facility Presentation
B. Discussion of Central Valley Budget and KID Long Range Plan
C. Present and Consider 2016 Tentative Budget
D. Discuss Increase in Rates and Fees
E. Consider Setting Public Hearing for 2016 Budget
F. Consider Setting Public Hearing for 2016 Rates and Fees Increase
G. Consider Award of Contract to Counterpoint Construction
H. Consider Increase to Epic Engineering Contract
I. Consider License Agreement with Salt Lake County
J. Discuss/Consider 5 MG Tank Project
K. 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.