Kearns Community Council Meeting-Executive

January 19, 2010

Kearns Library Auditorium 6:30 pm

 Ø Call to Order:

· Roll call

· Minutes-- Public 12-10-09, Executive 12-15-09

· Correspondence Folder

Ø Reports:

· Westside Representative – Greg Schulz

· Treasury Report--Year End Balance – Councilman Helsten

· Workshop Report –Chairman Larsen

Ø Committee Reports:

· Public Safety Committee--EVC Report  - Al Britton

· Parks & Rec---Councilman Taylor

· Planning & Zoning---Councilman Lundy

· Committee Reports as needed

Ø Unfinished Business:

· Discuss microphones and projector---Councilman Lundy

· Status on Magnets---Councilwoman Larrabee  

Ø New Business:

· Discuss newsletter

· Submit new funding request

· 2010 Committee goals

Ø Announcements:

· See Announcements on back table or www.kearns-utah.org

Citizen input allowed at public meetings, the 1^st Tuesday of each month.  Citizen input allowed at our executive meetings at the discretion of the chairman.  If you have something that cannot wait until the next public meeting please make arrangements with council prior to the executive meeting.

Adjourn