August 28, 2024 Agenda: Drinking Water Board Meeting

Meeting Agenda

1. Call to Order
2. Roll Call – Nathan Lunstad
3. Approval of Meeting Minutes
   1. June 25, 2024
4. Disclosure for Conflict of Interest
5. Directors Report – Nathan Lunstad
   1. New Employees; Andrew Clothier
   2. Enforcement Report (Board Packet Item Only)
   3. Other
6. Rural Water Association Report – Dale Pierson
7. 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. Elberta Water Company – Kjori Shelley
         2. Provo Water Users Association – Michael Grange
         3. Mutton Hollow – Cadence Hernandez
      2. State
         1. Grantsville City – Cadence Hernandez
      3. Additional Funds
         1. High Valley Water – Heather Pattee
         2. Upper Whittemore – Heather Pattee
         3. Beaver City – Heather Pattee
         4. Helper City – Allyson Spevak (*Packet will be sent separately)
         5. KCWCD New Paria – Allyson Spevak
         6. KCWCD Clark Bench – Allyson Spevak
         7. Myton City – Kjori Shelley (*Packet will be sent separately)
      4. Other
         1. Roosevelt (*Packet will be sent separately)
8. Public Comment Period
9. Open Board Discussion
10. Other
    1. Next Board Meeting and Facility Tour Update – Nathan Lunstad
11. Next Board Meeting
    1. November 12, 2024
       1:00 PM
       Carbon County Commission
       751 East 100 North Price
       Price, UT 84501
12. Adjourn