KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JULY 12, 2016
4:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Pamela Gill
C. Pledge of Allegiance - Mark Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, June 14, 2016
III. Regular Business
A. Consider General Manager's 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. Discuss and Consider Central Valley Water Reclamation Facility Capital Improvements and Financial Strategy
B. Presentation of Appreciation from Department of Environmental Quality, re: Backyard Sewer Project
C. Present and Discuss Water Conservation Plan Update
D. Discuss Impact Fee Facility Plan & Analysis
E. Discuss Drinking Water Source Protection Plans Approval
F. Consider Participation in Kearns Hometown Days Parade
G. 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***
The Central Valley Water Reclamation Facility (CVWRF) is comprised of seven member agencies , of which Kearns Improvement District is one. Each of the agencies has an ownership interest in the Facility. Today, as the Facility approaches thirty years in age, CVWRF is faced with addressing the following challenges:
1. Permit Renewal
2. Asset Management (aging infrastructure)
3. Nutrient Removal
4. Funding Strategies
The cost of these challenges will be over $200 million over the next 30 years. The Kearns Improvement District Board of Trustees will be discussing these challenges and our path forward to fund our portion of these projects.
Please join us at our Board meeting on July 12 beginning at 4:30 p.m. to hear the discussion and provide comment.
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.