KEARNS IMPROVEMENT DISTRIST
MEETING OF THE BOARD OF TRUSTEES
February 18, 2025
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Jeff Monson
C. Pledge of Allegiance - Kara Lutz
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - January 14, 2025
III. Regular Business
A. Board Training - 'Conservation Program Update' - Kara Lutz.
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. Declaration of Equipment as Surplus.
B. Discuss and Consider Title 2 Chapter 1 Administrative Policies and Procedures - Personnel.
C. Review of 2025 Legislative Bills of Interest.
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 - February
Time: Feb 18, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 844 0762 7226
Passcode: 928035
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Meeting ID: 844 0762 7226
Passcode: 928035