EXECUTIVE SESSION

6:30 pm Oct. 21st, 2008–Kearns Library

• Roll Call
• Minutes     Public 10/7/2008
• Correspondence
• Housekeeping –
• Jill invoice / Andrea items
• Misc. reimbursements, etc.
• Treasurers report on fund transfers, etc.

Unfinished Business

• November Newsletter
• Planning & Zoning - Vote on TMobile Tower / revisit 54^th Storage / LDS request
• Kearns Master Plan – Townhall Meeting schedule
• Interim Funding status – deposit of election funds / status of additional Admin.

· Election Planning status  

· 2008 budget- remainder of funds- how will unused funds be used

· Suggested Community Ordinance changes?  (swimming pool, etc.)

· Suggested areas for Code Enforcement sweep

· Review/approve Habitat letter and thank you letters (Pony League)

New Business

·

Announcements

• Meet the Candidates- Oct 22 / Kearns High @ 7 pm
• Kearns Rec Halloween – Oct. 30^th / KOPFC @ 6 pm
• Mayor’s Open House – moved to October 30^th / Oval @ 7 pm

Adjourn

The public may attend but public comment will be granted at the discretion of the Chairperson.