KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
January 13, 2026
4:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Greg Christensen
C. Pledge of Allegiance - Miranda Giles
D. Public Comments
E. Administer the Oath of Office for Newly Elected Board of Trustees.
II. Approval of Minutes
A. Regular Meeting - December 09, 2025.
III. Regular Business
A. Board Snippet Training - Greg Anderson, 'Legislative Affairs & District Involvement'
B. Discuss the General Manager's Report.
- Discuss the Communications and Marketing Report.
C. Discuss the Public Works Report.
D. Discuss the Operations & Maintenance Report.
E. Discuss the Administrative Report.
F. Discuss the Financial Report.
G. Consider the Check Register.
H. Consider Training Requests.
I. Consider Purchases/Costs Over $50,000.
J. Consider Bond Releases/Reductions.
IV. New Business
A. Elect and Appoint KID Officers.
B. Confirm and Schedule 2025 Audit.
C. Review of Conflict-of-Interest Policy and Signing of Disclosure Form.
D. Review of Ethical Behavior Policy and Signing of Pledge Form.
E. Consider Bowen Collins and Associates Proposal and Contract to Update the KID Water Master Plan, Impact Fee Facilities Plan, and Impact Fee Analysis.
F. Consider Bowen Collins and Associates Proposal and Contract to Update the KID Sewer Master Plan, Impact Fee Facilities Plan, and Impact Fee Analysis.
G. Discuss and Consider Title 1 Chapter 7 Administrative Policies and Procedures - Privacy Policy.
H. Present General Manager's 2025 Kearns Improvement District's - 'A Year in Review' and '2026 Goals'.
V. Outside Agency Business
A. Central Valley Water Reclamation Facility.
B. Jordan Valley Water Conservancy District.
C. Utah Association of Special Districts.
D. Kearns City Council.
E. Kearns Community Council.
F. Chamber West - Board of Directors, Board of Governors & Legislative Affairs.
VI. General Information
A. Trustee Per Diem Report.
VII. Character and Professional Competence of an Individual(s).
A. Possible Closed Meeting-Evaluation of General Manager.
B. Consider Evaluation of General Manager.
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 2026 Board Meeting - January
Time: Jan 13, 2026 04:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85713168859?pwd=Q2QrLrlmMfPgftH4G85hV5aKEFNbuR.1
Meeting ID: 857 1316 8859
Passcode: 001798
---
One tap mobile
+17193594580,,85713168859#,,,,*001798# US
+12532050468,,85713168859#,,,,*001798# US
Join instructions
https://us02web.zoom.us/meetings/85713168859/invitations?signature=A320JKOP12hmXMmvQ8uIXdy0U5xNVeGOJGPv371EH0U