KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
November 12, 2024
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Riley Astill
C. Pledge of Allegiance - James Woodruff
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - October 8, 2024
III. Regular Business
A. Board Training - 'Update - New Meter Installation & Advanced Metering Infrastructure (AMI), Billing' - Mark Kelly, Craig Fjelstrom.
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. Public Hearing - 2025 Budget - 6:00 p.m.
V. New Business
A. Consider Setting Public Hearing for 2025 Water and Sewer Rates and Fees.
B. Discuss & Consider 2025 Board of Trustees Meeting Schedule.
C. Discuss & Consider 2025 Training Snippet Topics for Board of Trustees Meetings.
D. Discuss JVWCD Trustee Boundary Realignment & Assignment Adjustment.
E. Discuss Final SB34 Water Infrastructure Funding Study.
F. Consider Award of 5400 South Water Line Replacement Construction Contract.
VI. 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.
VII. 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 - November
Time: Nov 12, 2024 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 815 7951 7944
Passcode: 228943
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Meeting ID: 815 7951 7944
Passcode: 228943