KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
AUGUST 9, 2016
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Bruce Hicken
C. Pledge of Allegiance - Greg Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, July 12, 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
6:00 P.M.
IMPACT FEE HEARING
Impact Fee Hearing:
A. Receive Public Comment
B. Discussion of Impact Fee Enactment
C. Adopt Impact Fee Resolution
WATER CONSERVATION PLAN
UPDATE HEARING
Water Conservation Plan Update Hearing:
A. Receive Public Comment
B. Discussion of Water Conservation Plan Update
IV. New Business
A. Consider Water Conservation Program and Funding
B. Consider Central Valley Water Reclamation Facility Asset Management and Nutrient Removal Costs and Funding
C. Discuss Amendment to Central Valley Water Reclamation Facility Interlocal Agreement
D. Consider Cell Tower Placement on Reservoir Site
E. Discuss Utah Local Governments Trust State Audit
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
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.