KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
March 10, 2026
4:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - James 'Woody' Woodruff
C. Pledge of Allegiance - Robert Lutz
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - February 10, 2026.
III. Regular Business
A. Board Snippet Training - Kara Lutz, 'Billing Format and Equal Pay'.
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. Consider the Division of Water Quality Municipal Waste Planning Project (MWPP) Survey.
B. Consider the Consultant Services Contract Task No. 1 Hansen Allen & Luce, Inc. - Districts Drinking Water Wells 2026 Source Protection Plan.
C. Consider the Consultant Services Contract Task No. 1 Horrocks Engineers - 4700 South (5600 West to 6400 West Sewer Replacement Project.
D. Discuss and Consider Title 2 - Chapter 1 - Administrative Policies and Procedures - Personnel.
E. Review of 2026 Legislative Bills
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.
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 2025 Board Meeting - March
Time: Mar 10, 2026 04:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 828 4808 4203
Passcode: 819836
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