KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
July 09, 2024
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Riley Astill
C. Pledge of Allegiance - Kara Lutz
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - June 18, 2024.
III. Regular Business
A. Board Training - 'Sewer Manhole, Piping, & Collar Rehabilitation' - Bracken Hansen.
B. Discuss the General Manager's Report.
C. Discuss the Public Works Report.
D. Discuss the Administrative Report.
E. Discuss the Financial Report.
F. Consider the Check Register.
G. Consider Training Requests.
H. Consider Purchases/Costs Over $50,000.
I. Consider Bond Releases/Reductions.
IV. New Business
A. Discussion Kearns' Days Parade and Fire Water & Ice Booth Participation.
B. Discussion JVWCD Board of Trustees Reorganization Recommendations.
C. Consider MACU Credit Card Authorization Letter.
D. Consider Administrative Policies and Procedures Title 2, Chapter 5, Safety - Emergency Response.
V. Outside Agency Business
A. Central Valley Water Reclamation Facility.
B. Jordan Valley Water Conservancy District.
C. Utah Association of Special Districts.
D. City of Kearns.
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 2024 Board Meeting - July
Time: Jul 9, 2024 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 846 1317 4998
Passcode: 322850
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Meeting ID: 846 1317 4998
Passcode: 322850