EXECUTIVE SESSION

6:30 pm Jan. 20th, 2009–Kearns Library

Call to Order, Welcome, Pledge of Allegiance

· Swearing in of Elected Council Members (Kathy Larrabee)

· Roll Call

Minutes Public Jan. 6th, 2009

Public Reports

· SL Co Sheriff

·  SLCo Mayor - Megan Hillyard  

Committee Reports

· Report on Kearns Mater Plan Meeting

Unfinished Business

· Holiday Festival printer proposal

· Jefferson Jr High Grant support letter

· Council Member Chuck McDowell

New Business

· FOC 4th Q Report

· 2009 Budget discussion & Workshop date

· Set date for Equipment Collection & Inventory 

· February newsletter submissions for publication due to Tawna by 2/1/09

Announcements

· Lodestone Park Master Planing Mtg. Open House Wed. Jan 28, 6:30-8:00 P.M. Thomas Jefferson Jr High - Auditorium 5850 So 5600 We

Adjourn

Kearns Website: www.kearns-utah.org

The public may attend but public comment will be granted at the discretion of the Chairperson.