KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
NOVEMBER 10, 2015
5:00 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, October 13, 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
IV. New Business
A. Discuss Change in Medical Coverage
B. Consider Trustee Appointment to Central Utah Water Conservancy District Board
C. Discuss/Consider Board of Trustees Meeting Calendar
D. Consider Increase to CRS Engineering Contract
E. Construction Projects Update
F. 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
6:00 P.M.
BUDGET HEARING
Budget Hearing:
A. 2016 Proposed Budget Presentation
B. Receive Public Input
C. Discuss Proposed 2016 Budget
WATER AND SEWER FEE INCREASE HEARING
Public Hearing for Water and Sewer Fee Increases:
A. 2016 Proposed Fee Increase Presentation
B. Receive Public Input
C. Discuss Proposed Water and Sewer Fee Increase
Adjourn
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.