Kearns Community Council

Kearns Library Auditorium

EXECUTIVE SESSION 6:00 pm to 6:55 pm / December 6th. 2005

Roll Call: Debby Conner (Acting Chair), Paula Larsen, Kathy Larabee, Chuck McDowell, Al Peterson

Excused:* Kevin Lundy,* Charles Henderson, T. J. Dubach, and Samantha Anderson

Minutes - Review Executive and Public from Nov. 15th, 2005

Minutes were tabled until January 3. 2005

Old Business

· Ratify 11/30 vote on Oversight Committee- Tabled

· Ratify 11/30 vote on incorporation issue-

· Review and sign attorney documents-

· Discuss change to bylaws of KTC - 3 Directors-Tabled

· Recognition letter review and adopt subject to public vote-

· Homeland Security Recommendation -11/15 minutes to Al Britton-Tabled

· Review Planning and Zoning documents-Tabled

New Business

· ACCT meeting - Thursday, Dec. 8^th - who will represent us? (T.J. Dubach)

· Entheos Charter School- Z & P recommendation-Tabled

· At large election schedule drawing - conducted by Chairman-Tabled

· Webmaster interviews-Tabled

· KAC After Hours events - support and announce?-Tabled

· Kearns Planning and Zoning Commission opening-Tabled Suggested rule on motions and citizen input-Tabled

*Due to bad weather conditions we did not have a quorum and tabled most items

Review Current Public Agenda

Executive Announcements

Open Council input

Adjourn