Executive Session    6:30- 8:30 pm    Tuesday April 21, 2009    Kearns Library

Call to Order by Chair Kevin Lundy

 Roll Call by Paula Larson

Minutes

Council Reports:

__ County Report- Megan Hillyard

__ Legislative Report- Greg Schulz

Committee Reports:

__Treasurer Items, Acct Dues 2009 $10.; Update on information to County

__Public Works—Marlon Brennan (5600 Beautification Project, Phase 1)

__ ACCT report & attendence—Charles Henderson/Brett Helsten

__Other Standing Committees as necessary:

Unfinished Business:

      1.  Announcement on vote for Funding request by Kearns Rugby Team-Kelly Fitisumau        

2. Selection/Purchase of Printer and aux. Items folowup.
3. Report on 2009 Budget

3. Discussion on Float (volunteers/construction)
4. Report on Municipal & Capital Project Priorities

New Business:

     1.  Tree purchase for Eagle Project, location ideas & type of trees.

     2.  SLCo Fowl Ordinance discussion

     3-  Newsletter submissions discussion

 Announcements (Notices on back table)

Kearns Pony League Ribbon Cutting Ceremony 5:30pm

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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