KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
FEBRUARY 9, 2016
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Rodney Bushman
C. Pledge of Allegiance - Pamela Gill
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, January 12, 2016
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
IV. New Business
A. Presentation from Jordan Valley Water Conservancy District
B. Consider KID Officers
C. Discuss KID Project Presentations to the Community
D. Discuss ULGT TAP Award
E. Consider Policies and Procedures
F. Consider Salt Lake County Request for Tour of Utah
G. Discuss 'Fix A Leak Week' Activities
H. Discuss Legislative Update
I. Discuss Employee Advisory Committee
J. Discuss and Consider Personnel Matters-Discuss the Character and Professional Competence of an Individual(s) -possible closed meeting
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
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.