Public Session    6:30- 8:30 pm    Tuesday February 19, 2008    Kearns Library

Call to Order, Welcome, Pledge of Allegiance and Roll Call

Minutes

Public Reports:

· County Report- Stacee Adams

· ACCT/Legislative Report- Greg Schulz

· Treasurer- Kevin Lundy

· Unified Fire Authority- Chad Simons

· SLCO Flood Control- Natalie Rees

Committee Reports:

·  Health/Welfare- Andrea Boone

· Library- Site Selection Committee

· Public Safety – Marlon Brennan concern on sidewalks

· Other Standing Committees as necessary:

Unfinished Business:

1. Inventory Management List and Policy- Vote for approval

2. Fridge magnets discuss and vote on

3. Approvals for cost to promote Survey Town Hall

New Business:

1. Special Funding- Vote – Jesse Helstrom request

2. Special Funding- JHS Musical – Jefferson funding request

Citizen Input:   (please limit to 2 minutes per community member)

 Announcements (Notices on back table)

Ø March 4^th - Kearns Town Hall Meeting – HB 40 Survey – KHS Auditorium  6:30 pm

8:30       Adjourn

*Members of the Council may participate electronically. The public may attend. Times are approximate and the order of the agenda items is subject to change.

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