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June 25, 2024 Agenda: Drinking Water Board Meeting

Meeting Materials

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Meeting Agenda

  1. Call to Order
  2. Roll Call (Michael Grange)
  3. Approval of Meeting Minutes
    1. April 30, 2024
    2. May 24, 2024
  4. Disclosure for Conflict of Interest
  5. Directors Report (Michael Grange)
    1. Enforcement Report (Board Packet Item Only)
    2. Other
  6. Rural Water Association Report (Dale Pierson)
  7. Rule Making (Michael Newberry, P.E)
    1. Authorization to Adopt R309-515–5 and -6 Source Protection
    2. Authorization to Adopt R309-600 Sewers in Source Protection Zones
    3. Authorization to Adopt R309-540 Pump Rule
  8. Financial Assistance Committee Report
    1. Status Report (Wayne Boyce)
    2. Cashflow (Wayne Boyce)
    3. Project Priority List (Michael Grange)
    4. SRF Applications
      1. Federal
        1. Wanship Mutual Water Co. – Kjori Shelley
        2. Provo Water Users Association – Michael Grange
        3. Summit Service Area #3 – Allyson Spevak
      2. State
        1. Grantsville City – Cadence Hernandez
        2. North Logan – Michael Grange
        3. Deseret Oasis – Andrea Thurlow
      3. Additional Funds
        1. Green Hills Country Estates – Heather Pattee
        2. Foothill Water Users Association – Kjori Shelley
      4. Deauthorizations
        1. Stockton – Heather Pattee
      5. Extensions
        1. Virgin Town – Allyson Spevak
  9. Public Comment Period
  10. Open Board Discussion
  11. Next Board Meeting
    1. August 28, 2024
      9:00 AM
      Davis Conference Center
      1651 N 700 W
      Layton, UT 84041
  12. Adjourn

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