Executive Session    6:30- 8:30 pm    Tuesday March 17, 2009    Kearns Library

Call to Order by Chair Kevin Lundy

 Roll Call by Paula Larson

Minutes ()

Chair announces CLOSED Session--- (30 minutes)

Interview & Selection for open Council Seat

Public Reports:

__ Chair-Kevin Lundy- Announcement of selection for vacant Council Seat

             (Will be sworn in and seated at 7 April Public meeting)

__ County Report- Megan Hillyard

__ Legislative Report- Greg Schulz

Committee Reports:

__Public Works—Marlon Brennan (starting of 5600 beaut. Proj. )

__ ACCT report—Charles Henderson/Brett Helsten

__Other Standing Committees as necessary:

Unfinished Business:

1.  Vote on Funding request by Kearns Rugby Team-Kelly Fitisumau        

2.  Selection/Purchase of Printer and aux. items

3.  Discussion on Budget allocation to committees

New Business:

1.  Discussion on Float (volunteers/construction)

2.  Municipal & Capital Priorities discussion (Priority/review/add-ons)

3.  SLCo Fowl Ordinance discussion

4-  Newsletter submissions discussion

 Announcements (Notices on back table)

1. April 6^th—Kearns Pony League opening ceremony 5:30pm

2. April 11^th -- Kearns Rec Ctr Easter Egg Hunt KHS football field (ages 2-10) 9:00am

8:30  pm     Adjourn

 The public may attend. Times are approximate and the order of the agenda items is subject to change.

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