KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
April 15, 2025
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - Riley Astill
C. Pledge of Allegiance - Greg Anderson
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - March 18, 2025.
III. Regular Business
A. Presentation - Doug Folsom, Workers' Compensation Fund (WCF) Insurance - Michelle Baker
B. Board Training - 'What is a Pressure Reducing Station' - Linson Terrell.
C. Discuss the General Manager's Report.
- Discuss the Communications and Marketing Report.
D. Discuss the Public Works Report.
E. Discuss the Operations & Maintenance Report
F. Discuss the Administrative Report.
G. Discuss the Financial Report.
H. Consider the Check Register.
I. Consider Training Requests.
J. Consider Purchases/Costs Over $50,000.
K. Consider Bond Releases/Reductions.
IV. New Business
A. Discuss JVWCD Proposed 2025/2026 Water Rate Increase.
B. Consider Resolution 2025-4-1 Interlocal Cooperation Agreement with Salt Lake County Elections.
C. Discuss and Consider Title 2 Chapter 3 Administrative Policies and Procedures - Travel.
D. Consider Closed Meeting - Discussion Regarding Imminently Threatened Litigation.
E. Discuss, Consider, and Select Winning 2025 Water Conservation Art Contest Submittals.
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
Kearns Improvement District is inviting you to a scheduled Zoom meeting.
Topic: Kearns Improvement District's 2025 Board Meeting - April
Time: Apr 15, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 870 6246 5093
Passcode: 551062
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Meeting ID: 870 6246 5093
Passcode: 551062
A member of the Board of Trustees may participate telephonically.