Kane Springs Improvement District
Board of Trustees Meeting - October 13, 2025
3:30 PM
The Board of Trustees of the Kane Springs Improvement District (the 'District') will meet in
public session to hold a Board Meeting on October 13, 2025, at 3:30 PM. The meeting will be held
in-person at 1813 Kane Springs Road (Onsite Construction Structure), Echo Canyon, Grand
County, Utah 84532. The public is welcome to attend the Board Meeting. Members of the Board
may participate electronically. The Agenda includes the following items, any of which may be
acted on, discussion only, or deferred to a later date:
AGENDA
1. Roll call and Confirmation of Quorum
2. Approval of prior meeting minutes - August 15, 2025
3. Discussion/Action items:
a. Approval of Procurement Policy
b. Approval of professional services agreement for district accounting services (DS
Accounting)
c. Approval of professional services agreement for Engineering and design layouts,
construction coordination/inspection/acceptance (Anderson Engineering, Inc.)
d. Approval of sole source vendor contract for wastewater treatment equipment
(Cloacina)
e. Approval and ratification of actions taken to open bank account and execution of
agreements related thereto (Chase Bank)
f. Resolution authorizing Chair to finalize general insurance coverage and pay
expenses related thereto
4. Potential closed session to discuss the character, professional competence, or physical or
mental health of an individual, pending or reasonably imminent litigation, the sale or
purchase of real property, and/or other matters as permitted by Utah Code ยงยง 52-4-204
through 205 (if needed, motion and majority vote required to proceed).
5. Other business, as needed
6. Adjourn