KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
MARCH 8, 2015
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Mark Anderson
C. Pledge of Allegiance - Bruce Hicken
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, February 9, 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. Consider Award of Contract for Construction of Shops and Offices
B. Consider Award of Contract for 4715 South Sewer Line Installation
C. Consider Salary Pay Grades & Ranges
D. Consider Resolution Approving Sanitary Sewer Management Plan
E. Consider Personnel Policies & Procedures
F. Consider Ratification of Approval of Easement Use to Salt Lake County
G. Consider Letter of Credit for Sunset Hills Phase 2D, E, & F
H. Consider Declaration of Surplus Property
I. Discuss Mountain View Corridor Infrastructure Improvements
J. Discuss Public Information Meetings
K. Discuss Legislative Update
L. 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
A Board of Trustee may join the meeting via electronic means, i.e. telephone or internet.
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.