KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
OCTOBER 11, 2016
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Mark Anderson
C. Pledge of Allegiance - Greg Christensen
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, September 6, 2016
III. Regular Business
A. Consider General Manager's Report
1. Financial/Administration 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 Blue Stakes Report
IV. New Business
A. Present and Consider 2017 Tentative Budget
B. Discuss Increase in Rates and Fees
C. Consider Setting Public Hearing for 2017 Budget
D. Consider Setting Public Hearing for 2017 Rates and Fees Increase
E. Consider Medical, Dental, and Long & Short-term Disability Coverage Renewal
F. Consider Granting of Easement
G. Discuss Public Meeting Presentations
H. 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.