KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
December 12, 2023
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Greg Anderson
C. Pledge of Allegiance - Cheryle Hatch
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - November 14, 2023.
III. Regular Business
A. Board Training - 'New Electronic Board Packet & Tablet Training' - Jamie Banh.
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. New Business
A. Consider Resolution Adopting 2024 Budget and Rate Increase
B. Consider Approval of Kearns Improvement District Tablet Use Agreement
C. Discuss/Consider Title 2 Chapter 1 - Administrative Policies and Procedures Personnel.
V. 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.
VI. 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 - December
Time: Dec 12, 2023 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 853 7274 4025
Passcode: 914631
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Meeting ID: 853 7274 4025
Passcode: 914631