Entity: Kearns Improvement District
Body: Board of Trustees
| Subject: | Business |
| Notice Title: | REGULAR MEETING |
| Meeting Location: | 5350 WEST 5400 SOUTH KEARNS 84118 |
| Event Date & Time: |
January 8, 2013 January 8, 2013 05:30 PM - January 8, 2013 08:05 PM |
| Description/Agenda: |
KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
JANUARY 8, 2013
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Rod Bushman
C. Pledge of Allegiance ? Pam Gill
D. Public Comments
II. Approval of Minutes
A. Regular Meeting, December 11, 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
G. Quarterly and Annual Blue Stakes Reports
IV. New Business
A. Elect and Appoint KID Officers
B. Present State of the District Message for 2012-2013
C. Confirm and Schedule 2012 Audit
D. Consider Election Notice to S.L. County Clerk and Lt. Governor
E. Consider Escrow Bond Agreement
F. Consider Extension Agreement
G. 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
VII. General Manager Evaluation-Possible Closed Meeting
Adjourn
|
| 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: |
F. Greg Anderson (801)968-1011 ganderson@kearnsid.org |
| Posted on: | January 04, 2013 04:06 PM |
| Last edited on: | January 04, 2013 04:06 PM |