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REGULAR MEETING

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General Information

Government Type
Special Service District
Entity
Kearns Improvement District
Public Body
Board of Trustees

Notice Information

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Notice Title
REGULAR MEETING
Notice Subject(s)
Business
Notice Type(s)
Notice, Meeting
Event Start Date & Time
January 12, 2016 05:30 PM
Event End Date & Time
January 12, 2016 08:35 PM
Event Deadline Date & Time
01/08/16 05:00 PM
Description/Agenda
KEARNS IMPROVEMENT DISTRICT MEETING OF THE BOARD OF TRUSTEES JANUARY 12, 2016 5:30 PM I. Call to Order A. Recognize and Welcome the Public and Guests B. Invocation - Bruce Hicken C. Pledge of Allegiance - Kelly Record D. Public Comments II. Approval of Minutes A. Ratification of the Budget and Water and Sewer Fee Increase Hearings, November 10, 2015 B. Regular Meeting, December 8, 2015 III. Regular Business A. Consider General Manager's Report 1. Administrative/Financial 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 & Annual Blue Stakes Report IV. New Business A. Elect and Appoint KID Officers B. Present State of the District Message for 2015-2016 C. Consider Increase to Bowen Collins & Associates Contract D. Consider Change Orders for Gerber Construction for 5 MG Tank/30' Water Line Construction E. Consider Change Orders and Invoice for Counterpoint Construction for 6200 South Water/Sewer Line Construction F. Consider Agreement Addendum with Epic Engineering for RV Dump Design G. Discuss Utah Retirement Systems Compliance Review H. Confirm and Schedule 2015 Audit I. Consider/Discuss Construction Projects J. 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 VII. A. General Manager Evaluation 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.

Meeting Information

Meeting Location
5350 WEST 5400 SOUTH
KEARNS, 84118
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Contact Name
F. Greg Anderson
Contact Email
ganderson@kearnsid.org
Contact Phone
(801)968-1011

Notice Posting Details

Notice Posted On
January 08, 2016 03:42 PM
Notice Last Edited On
January 08, 2016 03:42 PM
Deadline Date
January 8, 2016 05:00 PM

Download Attachments

File Name Category Date Added
AGENDA January 12 2016.docx Public Information Handout 2016/01/08 03:41 PM

Board/Committee Contacts

Member Email Phone
Cheryle A. Hatch chatch@kearnsid.org (801)968-1011
Jeff Monson jmonson@kearnsid.org (801)968-1011
Gregory R. Christensen gregrc@kearnsid.org (801)969-4369

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