KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
November 14, 2023
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Jeff Monson
C. Pledge of Allegiance - James 'Woody' Woodruff
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - October 10, 2023.
III. Regular Business
A. Board Training - 'Update on Private Development in KID' - Wahid Sujudi.
B. Discuss the General Manager's Report.
C. Discuss the Public Works Report.
D. Discuss the Administrative and Financial Reports.
E. Consider the Check Register.
F. Consider Training Requests.
G. Consider Purchases/Costs Over $50,000.
H. Consider Bond Releases/Reductions.
IV. Public Hearing - Budget - 6:00 p.m.
V. Public Hearing - Fee Increase - 6:00 p.m.
VI. New Business
A. Consider Approval of 2024 Board of Trustees Meeting Calendar.
B. Consider Approval of 2024 Board Snippet Training Subjects.
C. Discuss/Consider Salvage of Equipment.
D. Discuss/Consider JVWCD Agreement with Hexcel Corporation/KID.
E. Discuss/Consider Title 2 Chapter 1 - Administrative Policies and Procedures Personnel.
VII. Outside Agency Business
A. Central Valley Water Reclamation Facility.
B. Jordan Valley Water Conservancy District.
C. Utah Association of Special Districts.
D. Kearns Metro Township Council.
E. Kearns Community Council.
F. Chamber West - Board of Directors, Board of Governors & Legislative Affairs.
VIII. General Information
A. Trustee Per Diem Report
A member of the Board of Trustees may join the meeting via electronic means, i.e., telephone or internet.
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please notify the District three (3) days in advance of the meeting and we will try to provide the needed assistance. The person to contact for assistance is Jamie Banh, 801-968-1011.
Notice of Electronic or Telephone Participation
A member of the Board of Trustees may participate telephonically.
Kearns Improvement District is inviting you to a scheduled Zoom meeting.
Topic: Kearns Improvement District's 2023 Board Meeting - November
Time: Nov 14, 2023 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 835 6103 3557
Passcode: 199838
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Meeting ID: 835 6103 3557
Passcode: 199838