KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
February 06, 2024
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - James 'Woody' Woodruff
C. Pledge of Allegiance - Greg Christensen
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - January 09, 2024.
III. Regular Business
A. Board Training - 'Water Leaks - Saddle Replacements' - Linson Terrell.
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. Discuss JVWCD Potential Water Budget
B. Purchase of Real Property - Possible Closed Meeting.
C. Consider the Purchase of Real Property.
D. Review of Select Proposed Legislation.
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 2024 Board Meeting - February
Time: Feb 6, 2024 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 834 9536 7981
Passcode: 152318
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Meeting ID: 834 9536 7981
Passcode: 152318