Members

Samantha Anderson, Debra Conner, Thomas “TJ” Dubach
Charles Henderson, Kathy Larrabee, Paula Larsen
Kevin Lundy, Chuck McDowell , Al Peterson

7:20 PM Public Meeting Began
Call To Order---Meeting called to order by Kevin Lundy, Chairman.
Pledge Of Allegiance---Susan Spicer, Salt Lake County Library
Roll Call Of Members---Nine council members in attendance. As listed above.
Minutes---Not available. Tabled to 9-5-06 meeting.

Sheriff’s Report---Not available. COP officers on special assignment.

Correspondence Folder---None

County Report---None

Unified Fire Authority---Cpt. Clint Mecham reported that the fire dept. heavy equipment program is now complete.
Stations 107 & 109 have received the new equipment. Kearns station is also know as having the 6 best crews in dept. (Yeah!!!!!)
Invited everyone to take a few minutes and see the equipment. They have “the big red truck with them now”.
Kevin adjourned meeting to see

Library Report---Susan Spicer reported on what they have planned for booth at Hometown Night and Night Out Against Crime.
Several youth organizations have come together with the library to help form a large coalition to help with after school activities in the Kearns area.
They will begin with Kearns Jr. High School. Also security will begin at the library in the fall.
They are in the process of re-configuring the library, bringing in five new computers and printers.
Thanks to Deputy Miranda, COP Officer in Magna, for helping out at the library.

Unified Fire Report---Asked to be excused till next meeting.

ACCT Report—Kathy reported that ACCT if moving forward with township survey, and creating a bicycle awareness to share with communities.
Kathy asked them about Utah Neighborhoods Together and how to join and possibly get help through them for insurance for our events.
She reported that Jeff Waters told her that we first have to submit the details of our events to them after the fact and then they will review.
Based on what all communities send in they will then be able to write a blanket policy to cover all.
Till then for the first time “we are on our own” to get our own individual insurance.

Committee Reports---Treasurer Report—TJ reported second quarter done. Still working with bank to take off all accrued interest.
Will finish up first and second quarter financials when find out about interest issue. Sam requested that we need to work on tax exempt status.
Paula reported that KOPFC would only be charging us $100.00 for our booth with them for Fire, Water, and Ice.

Announcements---Read as on agenda and as on back table.

8:40 PM Public Meeting Adjourn