Entity: Kearns Improvement District

Body: Board of Trustees

Subject: Business
Meeting Location: 5350 W 5400 S

KEARNS    84118
Event Date & Time: August 14, 2012
5:30 PM - 8:20 PM
                        KEARNS IMPROVEMENT DISTRICT
AUGUST 14, 2012
5:30 PM

I.  Call to Order
A.	Recognize and Welcome the Public and Guests
B.	Invocation – Kelly Record
C.	Pledge of Allegiance – Bruce Hicken
D.	Public Comments

II. Approval of Minutes
A.	Regular Meeting, July 10, 2012
B.	Special Meeting, August 2, 2012

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 

IV. New Business 
A.	Presentation of GIS System
B.	Consider Policies and Procedures
C.	Consider Exploratory Well Change Order
D.	Discuss Additional Sampling Stations 
E.	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: 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.
Other information:
Contact Information: Pamela Gill
Posted on: August 10, 2012 03:31 PM
Last edited on: August 10, 2012 03:31 PM

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