August 30, 2023 Agenda: Drinking Water Board Meeting

Meeting Agenda

August 30, 2023

1. Call to Order
2. Roll Call – Tim Davis
3. Oath of Office & Disclosure Statement for New Members (Linda Ross)
4. Approval of Meeting Minutes
   1. June 27, 2023
5. Disclosure for Conflict of Interest
6. Directors Report – Tim Davis
   1. New Employees; Tom McOmie
   2. Enforcement Report (Board Packet Item Only)
   3. Other
7. Rural Water Association Report – Dale Pierson
8. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. Cashflow – Michael Grange
   4. SRF Applications
      1. State
         1. Uintah – Deauthorization – Heather Pattee
      2. Federal
         1. Metropolitan Water District of SLC & Sandy –Michael Grange
         2. Fremont Water Works Company – Kjori Shelley
         3. Irontown – Additional Funding – Cadence Hernandez
         4. Granger-Hunter WID – Emerging Contaminants – Allyson Spevak
         5. Henefer – Change in Scope – Heather Pattee
9. Public Comment Period
10. Open Board Discussion
11. Other
    1. Intended Use Plan – Michael Grange
12. Next Board Meeting
    1. November 1, 2023
       1:00 PM
       Multi Agency State Office Building / Zoom Webinar
       195 N 1950 W
       Salt Lake City, Utah 84116
13. Adjourn