KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
January 14, 2025
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - James Woodruff
C. Pledge of Allegiance - Cheryle Hatch
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - December 10, 2025
III. Regular Business
A. Board Training - 'Pumping Station Function and Maintenance' - Timm Dixon.
B. Discuss the General Manager's 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 & Appoint KID Officers
B. Confirm & Schedule 2024 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 Revision to the 2025 Board of Trustees Meeting Schedule.
F. Discuss 2025 Fee Schedule.
G. Present General Manager's 2024 Review of the Kearns Improvement District.
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 2025 Board Meeting - January
Time: Jan 14, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 885 1783 1396
Passcode: 740295
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Meeting ID: 885 1783 1396
Passcode: 740295