KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
May 13, 2025
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation - James 'Woody' Woodruff
C. Pledge of Allegiance - Robert Lutz
D. Public Comments
II. Approval of Minutes
A. Regular Meeting - April 15, 2025.
III. Regular Business
A. Board Snippet Training - 'Insurance Coverage Update' - Brian Child, Olympus Insurance.
B. Discuss the General Manager's Report.
- Discuss the Communications and Marketing 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. Consider the 2024 Water Quality Report.
B. Discuss Water Rates and Tier Structures.
C. Consider Setting Public Hearing for Updated 2025 Water and Sewer Rates and Fees.
D. Discuss Board of Trustees Compensation.
E. Consider Setting Public Hearing for Board of Trustees Compensation.
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 - May 13, 2025
Time: May 13, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 880 7543 9595
Passcode: 899831
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Meeting ID: 880 7543 9595
Passcode: 899831